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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Humberto Rivera Miramontes · RIVERA MIRAMONTES, Carlos Humberto | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | CARLOS HUMBERTO · Carlos | [sources] | |||
| ID Number | RIMC620114HJCVRR04 | [sources] | |||
| Last name | RIVERA MIRAMONTES | [sources] | |||
| Matronymic | Miramontes | [sources] | |||
| Middle name | Humberto | [sources] | |||
| Patronymic | Rivera | [sources] | |||
| Unique Entity ID | PWAQXNSD4ZS7 | [sources] | |||
| Address | GUADALAJARA, JALISCO · Guadalajara, Jalisco | [sources] | |||
| Source link | home.treasury.gov · 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-56810 · usgsa-s4mrxd5j9 · ofac-pr-0ebd23c330e0bcb837ab75a966077ba5b26b2549For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6LAhvEwAXct8xiW5UxQLhE?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guadalajara, Jalisco | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VG Desarrollos De La Bahia, S.A. de C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Deep Blue Servicios, S.A. de C.V. Sanctioned entity | - | - | - |
| Estrategia PVR, S. de R.L. de C.V. Sanctioned entity | - | - | - |
| Colinas Proyectos Y Construcciones, S.A. de C.V. Sanctioned entity | - | - | - |
| High Land Park, S.A. de C.V. Sanctioned entity | - | - | - |
| Solugas Soluciones en Gasolineras, S.A. de C.V. Sanctioned entity | - | - | - |
| Punto 54, S.A. de C.V. Sanctioned entity | - | - | - |
| Deep Blue Desarrollos, S. de R.L. de C.V. Sanctioned entity | - | - | - |
| Asesoria y Servicios Importadores, S.A. de C.V. Sanctioned entity | - | - | - |
| Hotel Management International, LLC Sanctioned entity | - | - | - |
RIMC620114HJCVRR04 | Mexico | C.U.R.P. | - | - |