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Franco Arturo PELAYO MENDOZA

Sanctioned entity
TypePerson[sources]
NameFranco Arturo PELAYO MENDOZA · PELAYO MENDOZA, Franco Arturo[sources]
Birth date[sources]
Place of birthCasimiro Castillo, Jalisco, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameFranco Arturo[sources]
Last namePELAYO MENDOZA[sources]
AddressBlvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana · Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana · Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana · Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana · Calle Juan Covarrubias, Colonia Los Altos, Tijuana · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,687

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

United States · GSA

Source data IDs: usgsa-s4mr3r0q3 · ofac-9982

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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