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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Luis Ignacio MORENO MEDINA · MORENO MEDINA, Luis Ignacio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Distrito Federal, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Luis Ignacio | [sources] | |||
| Last name | MORENO MEDINA | [sources] | |||
| Passport number | 96020025125 · ATIJ07154 | [sources] | |||
| Tax Number | MOML-530526-ED4 | [sources] | |||
| Address | Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana · Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana · Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana · Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · | [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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o Forpres, S.C., Tijuana | Mexico | |
| c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana | Mexico |
| c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana | Mexico |
| c/o Valpark, S.A. de C.V., Tijuana | Mexico |
| c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana | Mexico |
| c/o Gex Explore, S. de R.L. de C.V., Tijuana | Mexico |
| Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana | Mexico |
| c/o ADP, S.C., Tijuana | Mexico |
| c/o Operadora Valpark, S.A. de C.V., Tijuana | Mexico |