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Javier PULIDO VALDIVIA

Sanctioned entity
TypePerson[sources]
NameFRANCISCO PULIDO VALDIVIA · JAVIER PULIDO VALDIVIA · Javier PULIDO VALDIVIA · PULIDO VALDIVIA, Javier[sources]
Other nameFRANCISCO PULIDO VALDIVIA · Francisco PULIDO VALDIVIA · JAVIER PULIDO VALDIVIA[sources]
Birth date[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameFRANCISCO · Francisco · JAVIER · Javier[sources]
ID NumberPUVJ530114HJCLLV06[sources]
Last namePULIDO VALDIVIA[sources]
AddressCalle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara · GUADALAJARA, JALISCO, MEX · c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,224

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

Source data IDs: usgsa-s4mr3r4tm · ofac-11236 · usgsa-s4mr3plsm

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting