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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Raul Nunez Rios · NUNEZ RIOS, Jose Raul | [sources] | |||
| Other name | El Lic | [sources] | |||
| Weak alias | El Lic | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JOSE RAUL · Jose | [sources] | |||
| ID Number | NURR811011HSLXSL01 | [sources] | |||
| Last name | NUNEZ RIOS | [sources] | |||
| Matronymic | Rios | [sources] | |||
| Middle name | Raul | [sources] | |||
| Patronymic | Nunez | [sources] | |||
| Unique Entity ID | GG4QXXE1GAK4 | [sources] | |||
| Address | MAZATLAN, SINALOA, MEX · Mazatlan · Mazatlan Sinaloa Mexico | [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 of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrwvjjw · tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b · ofac-54375 · ofac-pr-960a5a0adb63f0c77d2e104fe9805f0a7b3c1aa7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mazatlan | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sheila Paola Urias Vazquez Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PROYECTA INTERNA, S.A. DE C.V. Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SINALOA CARTEL Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| SEA WA BEACH CLUB, S.A. DE C.V. Export controlled · Sanctioned entity | - | - | - |
| BEACH Y MARINA, S.A. DE C.V. Export controlled · Sanctioned entity | - | - | - |
| MKT 24 SIETE, S.A. DE C.V. Export controlled · Sanctioned entity | - | - | - |
| CLUB PLAYA REAL, S.A. DE C.V. Export controlled · Sanctioned entity | - | - | - |
| CARPE DIEM SPA Export controlled · Sanctioned entity | - | - | - |
| MUE RENTA Y VENTA DE VESTIDOS Export controlled · Sanctioned entity | - | - | - |
| IMB 24 SIETE, S.A. DE C.V. Export controlled · Sanctioned entity | - | - | - |
| COMERCIALIZADORA COPADO, S.A. DE C.V. Export controlled · Sanctioned entity | - | - | - |
| ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V. Export controlled · Sanctioned entity | - | - | - |
NURR811011HSLXSL01 | Mexico | C.U.R.P. | - | - |