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Esperanza Maria GONZALEZ MUNIZ

Sanctioned entity

Esperanza Maria GONZALEZ MUNIZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Esperanza Maria GONZALEZ MUNIZ · GONZALEZ MUNIZ, Esperanza Maria				[sources]
Birth date	1970-01-23				[sources]
Place of birth	Coahuila, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Esperanza Maria				[sources]
ID Number	`GOME700123MCLNXS05`				[sources]
Last name	GONZALEZ MUNIZ				[sources]
Tax Number	`GOME700123SMA`				[sources]
Address	Cinco Manantiales · Miguel Hidalgo Norte, No. 212, Zona Centro, Allende				[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
Miguel Hidalgo Norte, No. 212, Zona Centro, Allende	Mexico
Cinco Manantiales	Mexico

Clients
Client	Role	Start date	End date
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`GOME700123MCLNXS05`	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-15861

For experts: raw data explorer

Factsheet Data sources

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