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Alejandro DE ICAZA LOZANO

Sanctioned entity

Alejandro DE ICAZA LOZANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alejandro DE ICAZA LOZANO · DE ICAZA LOZANO, Alejandro				[sources]
Birth date	1953-01-22				[sources]
Place of birth	Distrito Federal, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Alejandro				[sources]
ID Number	`IALA530122HDFCZL08`				[sources]
Last name	DE ICAZA LOZANO				[sources]
Address	Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza · c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico	Mexico
Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza	Mexico

Identifications
Document number	Country	Type	Start date	End date
`IALA530122HDFCZL08`	Mexico	C.U.R.P.	-	-

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-11723

For experts: raw data explorer

Factsheet Data sources

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