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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Esperanza Maria GONZALEZ MUNIZ · GONZALEZ MUNIZ, Esperanza Maria | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Coahuila, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Esperanza Maria | [sources] | |||
| ID Number | GOME700123MCLNXS05 | [sources] | |||
| Last name | GONZALEZ MUNIZ | [sources] | |||
| Tax Number | GOME700123SMA | [sources] | |||
| Unique Entity ID | XA7FPN2PP948 | [sources] | |||
| Address | ALLENDE, COAHUILA, MEX · Cinco Manantiales, Coahuila · Miguel Hidalgo Norte, No. 212, Zona Centro, Allende | [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 | |
| Cinco Manantiales, Coahuila | Mexico | |
| Miguel Hidalgo Norte, No. 212, Zona Centro, Allende | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |