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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CAMPOS TIRADO, Linda Elizabeth · Linda Elizabeth CAMPOS TIRADO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ahome, Sinaloa, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | LINDA ELIZABETH · Linda | [sources] | |||
| ID Number | CATL800920MSLMRN02 | [sources] | |||
| Last name | CAMPOS TIRADO | [sources] | |||
| Matronymic | TIRADO | [sources] | |||
| Middle name | Elizabeth | [sources] | |||
| Patronymic | CAMPOS | [sources] | |||
| Tax Number | CATL800920L32 | [sources] | |||
| Unique Entity ID | S5LWP12TM9U3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |