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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Francisco Javier Sierra Angulo · SIERRA ANGULO, Francisco Javier | [sources] | |||
| Weak alias | El Borrado | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tamaulipas, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Francisco Javier | [sources] | |||
| ID Number | SIAF881224HTSRNR05 | [sources] | |||
| Last name | SIERRA ANGULO | [sources] | |||
| Matronymic | Angulo | [sources] | |||
| Patronymic | Sierra | [sources] | |||
| Unique Entity ID | YJMMXWSAMF27 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-62a276e937e3e7729a9068f5560dd9a4b899400f · ofac-51396 · usgsa-s4mrvjrb1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| GULF CARTEL Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |