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Franco Arturo PELAYO MENDOZA

Debarred entity · Sanctioned entity

Franco Arturo PELAYO MENDOZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Franco Arturo PELAYO MENDOZA · PELAYO MENDOZA, Franco Arturo				[sources]
Birth date	1953-02-02				[sources]
Place of birth	Casimiro Castillo, Jalisco, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Franco Arturo				[sources]
Last name	PELAYO MENDOZA				[sources]
Address	Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California · Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California · Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California · Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California · Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California	Mexico

Data sources

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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) List36,742

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

United States · OFAC

Source data IDs: ofac-9982 · usgsa-s4mr3r0q3

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Using the API

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Factsheet Relationships Data sources

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