Search OpenSanctions

Advanced

Onecimo Antonio AMAYA ALEMAN

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAMAYA ALEMAN, Onecimo Antonio · Onecimo Antonio AMAYA ALEMAN[sources]
Birth date[sources]
Place of birthAramberri, Nuevo Leon, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameOnecimo Antonio[sources]
ID Number210057967 · AAAO650225HNLMLN03[sources]
Last nameAMAYA ALEMAN[sources]
Passport number01190032480[sources]
Tax NumberAAAO-650225[sources]
AddressCalle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana · MEXICO CITY, DISTRITO FEDERAL · c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City · c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana · c/o COPY RED S.A. DE C.V., Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,449

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

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3rg2g · ofac-12168

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting