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BOGAR SOTO RODRIGUEZ

Debarred entity · Sanctioned entity
TypePerson[sources]
NameBOGAR SOTO RODRIGUEZ · ESTEVEZ COLMENARES, Ricardo · Ricardo Estevez Colmenares[sources]
AliasBogar Soto Rodriguez[sources]
Weak aliasLOCO · TIO[sources]
Birth date[sources]
Place of birthGuerrero, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameBogar · Ricardo[sources]
ID NumberEECR740914HGRSLC02[sources]
Last nameESTEVEZ COLMENARES · SOTO RODRIGUEZ[sources]
MatronymicColmenares · Rodriguez[sources]
PatronymicEstevez · Soto[sources]
Unique Entity IDEYTBMY1ZPGG5 · LZ69UNCJC7F1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RICARDO ESTEVEZ COLMENARES)

— US SAM Procurement Exclusions,

(also RICARDO ESTEVEZ COLMENARES)

— US SAM Procurement Exclusions,

(also BOGAR SOTO RODRIGUEZ, BOGAR SOTO RODRIGUEZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 SAM Procurement Exclusions105,703

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Source data IDs: usgsa-s4mrty3ns · usgsa-s4mrty8l1 · usgsa-s4mrrjj21 · ofac-46496

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting