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Luis Ignacio MORENO MEDINA

Sanctioned entity

Luis Ignacio MORENO MEDINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Luis Ignacio MORENO MEDINA · MORENO MEDINA, Luis Ignacio				[sources]
Birth date	1953-05-26				[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 · c/o ADP, S.C., Tijuana · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana	Mexico
c/o Operadora Valpark, S.A. de C.V., Tijuana	Mexico
c/o ADP, S.C., Tijuana	Mexico
c/o Valpark, S.A. de C.V., Tijuana	Mexico
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 Accesos Electronicos, S.A. de C.V., Tijuana	Mexico
Avenida de las Americas 3048, Fraccionamiento El Paraiso, 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 Forpres, S.C., Tijuana	Mexico
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ATIJ07154`	Mexico	Passport	-	-
`96020025125`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-7173

For experts: raw data explorer

Factsheet Data sources

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