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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FITCH TOVAR, Jose Manuel · Jose Manuel FITCH TOVAR | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Panuco, Concordia, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Jose Manuel | [sources] | |||
| Last name | FITCH TOVAR | [sources] | |||
| Tax Number | FITM361228 | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Rio de la Plata, numero 28, Campo Bello de Mazatlan · c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan · c/o COPA DE PLATA S.A. DE C.V., Culiacan · c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan · | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan | Mexico | |
| c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan | Mexico |
| Rio de la Plata, numero 28, Campo Bello de Mazatlan | Mexico |
| c/o COPA DE PLATA S.A. DE C.V., Culiacan | Mexico |