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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Oscar Dominguez VILLA DIAZ · VILLA DIAZ, Oscar Dominguez | [sources] | |||
| Alias | Oscar Domingo VILLA DIAZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Oscar | [sources] | |||
| Last name | VILLA DIAZ | [sources] | |||
| Middle name | Domingo · Dominguez | [sources] | |||
| Passport number | 06340040209 | [sources] | |||
| Tax Number | VIDO450920SK6 | [sources] | |||
| Address | Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Codigo Postal 06700 Distrito Federal | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Codigo Postal 06700 Distrito Federal | Mexico | |