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Griselda Margarita Arredondo Pinzon

Sanctioned entity

Griselda Margarita Arredondo Pinzon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARREDONDO PINZON, Griselda Margarita · Griselda Margarita Arredondo Pinzon				[sources]
Birth date	1990-06-01				[sources]
Place of birth	Puerto Vallarta, Jalisco, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	GRISELDA MARGARITA · Griselda				[sources]
ID Number	`AEPG900601MJCRNR08`				[sources]
Last name	ARREDONDO PINZON				[sources]
Matronymic	PINZON				[sources]
Middle name	Margarita				[sources]
Patronymic	ARREDONDO				[sources]
Unique Entity ID	`JLDDHWJG7PJ3`				[sources]
Address	PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-07-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-07-16	-

Address
Full address	Country
Puerto Vallarta	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Constructora Sandgris, S. de R.L. de C.V. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Cartel Accountants, Announces Joint Notice on Timeshare Fraud in Mexico	2024-07-16

Identifications
Document number	Country	Type	Start date	End date
`AEPG900601MJCRNR08`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,308

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-49025 · ofac-pr-09dc5ce0de57c77b82ab5bd0ca7ef8e7d9b94ecc · usgsa-s4mrtl8vq

For experts: raw data explorer

Factsheet Data sources

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