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Jesus Francisco CAMACHO PORCHAS

Sanctioned entity

Jesus Francisco CAMACHO PORCHAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAMACHO PORCHAS, Jesus Francisco · Jesus Francisco CAMACHO PORCHAS				[sources]
Weak alias	Pilo				[sources]
Birth date	1980-05-11				[sources]
Place of birth	Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JESUS FRANCISCO · Jesus				[sources]
ID Number	`CAPJ800511HSRMRS01`				[sources]
Last name	CAMACHO PORCHAS				[sources]
Matronymic	PORCHAS				[sources]
Middle name	Francisco				[sources]
Patronymic	CAMACHO				[sources]
Unique Entity ID	`XT2ZR77WSYL4`				[sources]
Address	HERMOSILLO, SONORA, MEX · Hermosillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-15	First seen	2023-11-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-07	-

Address
Full address	Country
Hermosillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`CAPJ800511HSRMRS01`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

Source data IDs: usgsa-s4mrvqhvp · usgsa-s4mrvqggg · ofac-37267

For experts: raw data explorer

Factsheet Data sources

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