Search OpenSanctions

Jesus TIRADO ANDRADE

Sanctioned entity

Jesus TIRADO ANDRADE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jesus TIRADO ANDRADE · TIRADO ANDRADE, Jesus				[sources]
Birth date	1996-12-01				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jesus				[sources]
ID Number	`TIAJ961201HSLRNS08`				[sources]
Last name	TIRADO ANDRADE				[sources]
Matronymic	ANDRADE				[sources]
Patronymic	TIRADO				[sources]
Unique Entity ID	`HEKTPQZR2LN6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2024-03-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`TIAJ961201HSLRNS08`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: ofac-48066 · usgsa-s4mrtqy7k

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk