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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Juana OLIVERA JIMENEZ · OLIVERA JIMENEZ, Juana | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pihuamo, Jalisco | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Juana | [sources] | |||
| ID Number | OIJJ410405MJCLMN04 | [sources] | |||
| Last name | OLIVERA JIMENEZ | [sources] | |||
| Unique Entity ID | X5TZRAFHVND3 | [sources] | |||
| Address | Calle Velazquez #167, Colonia Real Vallarta, Zapopan · ZAPOPAN, JALISCO, MEX | [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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Velazquez #167, Colonia Real Vallarta, Zapopan | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| TEQUILA VALENTON Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |