Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cesar GASTELUM SERRANO · GASTELUM SERRANO, Cesar | [sources] | |||
| Weak alias | LA SENORA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Culiacan, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Cesar | [sources] | |||
| ID Number | GASC680430HSLSRS07 | [sources] | |||
| Last name | GASTELUM SERRANO | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 | |
| Culiacan | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |