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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Benjamin TORRES SOSA · TORRES SOSA, Benjamin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guadalupe, Zacatecas | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Benjamin | [sources] | |||
| ID Number | B4494067 · TOSB690331HZSRSN06 · TRSSBN69033132H900 | [sources] | |||
| Last name | TORRES SOSA | [sources] | |||
| Tax Number | TOSB690331 | [sources] | |||
| Address | Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, C.P. 06030 Mexico · C.P. 06030 MEXICO, DISTRITO FEDERAL, MEX | [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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, C.P. 06030 Mexico | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
TRSSBN69033132H900| Mexico |
| Electoral Registry No. |
| - |
| - |
B4494067 | Mexico | Cartilla de Servicio Militar Nacional | - | - |