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Jose Ramon DAVILA LOPEZ

Sanctioned entity
TypePerson[sources]
NameANTONIO TORRES HERNANDEZ · DAVID RUBIO CONDE · DAVILA LOPEZ, Jose Ramon · JOSE RAMON DAVILA LOPEZ · JUAN RAMON DAVILA LOPEZ · 1 more...[sources]
Other nameANTONIO TORRES HERNANDEZ · Antonio TORRES HERNANDEZ · DAVID RUBIO CONDE · David RUBIO CONDE · JOSE RAMON DAVILA LOPEZ · 1 more...[sources]
Birth date[sources]
Place of birthTijuana, Baja California, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameANTONIO · Antonio · DAVID · David · JOSE RAMON · 2 more...[sources]
ID NumberDALR780831HBCVPM06[sources]
Last nameDAVILA LOPEZ · RUBIO CONDE · TORRES HERNANDEZ[sources]
AddressCalle 22, Valle Hermoso[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,101

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 Exclusions105,283

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) List34,197

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3r0b4 · usgsa-s4mr3r2n4 · ofac-11934 · usgsa-s4mr3r0b3 · usgsa-s4mr3r0b5

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