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JOSUE FRANCISCO ESTRADA ARIAS

Sanctioned entity
TypePerson[sources]
NameJOSUE FRANCISCO ESTRADA ARIAS · Luis Alonso Navarro Quezada · NAVARRO QUEZADA, Luis Alonso[sources]
Other nameJosue Francisco Estrada Arias[sources]
Weak aliasLuis Quezada · Mojarras[sources]
Birth date[sources]
Place of birthNayarit, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJOSUE FRANCISCO · Josue · LUIS ALONSO · Luis[sources]
ID NumberNAQL860418HNTVZS05[sources]
Last nameEstrada Arias · NAVARRO QUEZADA[sources]
MatronymicQuezada[sources]
Middle nameAlonso · Francisco[sources]
PatronymicNavarro[sources]
Unique Entity IDQ3Y3BVGYDEL7 · YG6SMAEFXV13[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LUIS ALONSO NAVARRO QUEZADA)

— US SAM Procurement Exclusions,

(also JOSUE FRANCISCO ESTRADA ARIAS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvjr8h · ofac-50857 · usgsa-s4mrvlj21

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting