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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfonso LIRA SOTELO · LIRA SOTELO, Alfonso | [sources] | |||
| Alias | Rogelio BAHENA MARTINEZ | [sources] | |||
| Weak alias | El Atlante | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico · Mexico City, D.F., Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Alfonso · Rogelio | [sources] | |||
| ID Number | 25887069638 · LISA700524HDFRTL03 | [sources] | |||
| Last name | BAHENA MARTINEZ · LIRA SOTELO | [sources] | |||
| Passport number | G02447186 | [sources] | |||
| Tax Number | LISA7005242Y8 | [sources] | |||
| Unique Entity ID | RL34VXQHW5H6 | [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.
| United States | TREAS-OFAC | Reciprocal | - |
LISA700524HDFRTL03| Mexico |
| C.U.R.P. |
| - |
| - |