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JUAN RAMON DAVILA LOPEZ

Sanctioned entity

JUAN RAMON DAVILA LOPEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTONIO TORRES HERNANDEZ · DAVID RUBIO CONDE · DAVILA LOPEZ, Jose Ramon · JUAN RAMON DAVILA LOPEZ · Jose Ramon DAVILA LOPEZ				[sources]
Alias	Antonio TORRES HERNANDEZ · David RUBIO CONDE				[sources]
Birth date	1978-08-31				[sources]
Place of birth	Tijuana, Baja California, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Antonio · David · JUAN RAMON · Jose Ramon				[sources]
ID Number	`DALR780831HBCVPM06`				[sources]
Last name	DAVILA LOPEZ · RUBIO CONDE · TORRES HERNANDEZ				[sources]
Address	Calle 22, Valle Hermoso				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also DAVID RUBIO CONDE, JUAN RAMON DAVILA LOPEZ, JOSE RAMON DAVILA LOPEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also ANTONIO TORRES HERNANDEZ, JUAN RAMON DAVILA LOPEZ, JOSE RAMON DAVILA LOPEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also DAVID RUBIO CONDE, ANTONIO TORRES HERNANDEZ, JUAN RAMON DAVILA LOPEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also DAVID RUBIO CONDE, ANTONIO TORRES HERNANDEZ, JOSE RAMON DAVILA LOPEZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle 22, Valle Hermoso	Mexico

Identifications
Document number	Country	Type	Start date	End date
`DALR780831HBCVPM06`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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