Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ernesto Alonso Macias Trevizo · MACIAS TREVIZO, Ernesto Alonso | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chihuahua, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | ERNESTO ALONSO · Ernesto | [sources] | |||
| ID Number | MATE960207HCHCRR07 | [sources] | |||
| Last name | MACIAS TREVIZO | [sources] | |||
| Matronymic | Trevizo | [sources] | |||
| Middle name | Alonso | [sources] | |||
| Patronymic | Macias | [sources] | |||
| Unique Entity ID | EUCKQ2XDJP87 | [sources] | |||
| Source link | 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-42029 · ofac-pr-e54ab5d887ba881a33370386c64fe43df598c24a · usgsa-s4mrqm6lqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |