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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jorge Arturo LICON MUNOZ · LICON MUNOZ, Jorge Arturo | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Jorge Arturo | [sources] | |||
| ID Number | A7800002 Border Crossing · LIMJ740517HCHCXR09 | [sources] | |||
| Last name | LICON MUNOZ | [sources] | |||
| Address | PRESIDIO, TX · c/o CORRALES SAN IGNACIO L.L.C., Presidio · c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o CORRALES SAN IGNACIO L.L.C., Presidio | United States | |
| c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
A7800002 Border Crossing| United States |
| Immigration No. |
| - |
| - |