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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Francisco PULIDO VALDIVIA · Javier PULIDO VALDIVIA · PULIDO VALDIVIA, Javier | [sources] | |||
| Alias | Francisco PULIDO VALDIVIA | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Francisco · Javier | [sources] | |||
| ID Number | PUVJ530114HJCLLV06 | [sources] | |||
| Last name | PULIDO VALDIVIA | [sources] | |||
| Address | Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco · c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Javier PULIDO VALDIVIA )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3plsm · usgsa-8111108b45df72bc8b334d15bb38977ca22c4fe1 · usgsa-s4mr3r4tm · ofac-11236For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-DgEuAZTp39aUwFC77C6i4x?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco | Mexico |