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AMAYA ALEMAN, Onecimo Antonio

Sanctioned entity

AMAYA ALEMAN, Onecimo Antonio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMAYA ALEMAN, Onecimo Antonio · Onecimo Antonio AMAYA ALEMAN				[sources]
Birth date	1965-02-25				[sources]
Place of birth	Aramberri, Nuevo Leon, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Onecimo Antonio				[sources]
ID Number	`210057967` · `AAAO650225HNLMLN03`				[sources]
Last name	AMAYA ALEMAN				[sources]
Passport number	`01190032480`				[sources]
Tax Number	`AAAO-650225`				[sources]
Address	Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana · 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City	Mexico
c/o COPY RED S.A. DE C.V., Tijuana	Mexico
Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana	Mexico
c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AAAO650225HNLMLN03`	Mexico	C.U.R.P.	-	-
`210057967`	Mexico	Driver's License No.	-	-
`01190032480`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-12168

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City	Mexico
c/o COPY RED S.A. DE C.V., Tijuana	Mexico
Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana	Mexico
c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AAAO650225HNLMLN03`	Mexico	C.U.R.P.	-	-
`210057967`	Mexico	Driver's License No.	-	-
`01190032480`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-