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Oscar Dominguez VILLA DIAZ

Sanctioned entity

Oscar Dominguez VILLA DIAZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oscar Dominguez VILLA DIAZ · VILLA DIAZ, Oscar Dominguez				[sources]
Other name	Oscar Domingo VILLA DIAZ				[sources]
Birth date	1945-09-20				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Oscar				[sources]
Last name	VILLA DIAZ				[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 changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Codigo Postal 06700 Distrito Federal	Mexico

Identifications
Document number	Country	Type	Start date	End date
`06340040209`	Mexico	Passport	-	-

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

Data sources

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

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)

Source data IDs: ofac-15020

For experts: raw data explorer

Factsheet Data sources

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