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JESUS FRANCISCO CAMACHO PORCHAS

Sanctioned entity
TypePerson[sources]
NameCAMACHO PORCHAS, Jesus Francisco · JESUS FRANCISCO CAMACHO PORCHAS · Jesus Francisco CAMACHO PORCHAS[sources]
Weak aliasPilo[sources]
Birth date[sources]
Place of birthSonora, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJESUS FRANCISCO · Jesus[sources]
ID NumberCAPJ800511HSRMRS01[sources]
Last nameCAMACHO PORCHAS[sources]
MatronymicPORCHAS[sources]
Middle nameFrancisco[sources]
PatronymicCAMACHO[sources]
Unique Entity IDXT2ZR77WSYL4[sources]
AddressHERMOSILLO, SONORA, MEX · Hermosillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,150

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

US SAM Procurement Exclusions105,348

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) List34,273

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

United States of America · OFAC

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

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