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Franco Arturo PELAYO MENDOZA

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 · 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 · 3 more...				[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
Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana	Mexico
Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana	Mexico
Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana	Mexico
Calle Juan Covarrubias, Colonia Los Altos, Tijuana	Mexico
Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana	Mexico
Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana	Mexico
Paseo Playas de Tijuana 317, Tijuana	Mexico
c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-9982

For experts: raw data explorer

Factsheet Data sources

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