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Jorge Arturo LICON MUNOZ

Sanctioned entity
Jorge Arturo LICON MUNOZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJorge Arturo LICON MUNOZ · LICON MUNOZ, Jorge Arturo[sources]
Birth date[sources]
NationalityMexico[sources]
CountryMexico · United States[sources]
First nameJorge Arturo[sources]
ID NumberA7800002 Border Crossing · LIMJ740517HCHCXR09[sources]
Last nameLICON MUNOZ[sources]
Addressc/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 linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-9410

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