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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ana Paulina BARAJAS SAHD · BARAJAS SAHD, Ana Paulina · PAULINA SAHD | [sources] | |||
| Other name | Paulina SAHD | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | ANA PAULINA · Ana · Paulina | [sources] | |||
| ID Number | BASA841003MJCRHN07 | [sources] | |||
| Last name | BARAJAS SAHD · SAHD | [sources] | |||
| Matronymic | SAHD | [sources] | |||
| Middle name | Paulina | [sources] | |||
| Patronymic | BARAJAS | [sources] | |||
| Address | Calle Alcamo 2870-501, Colonia Providencia, Guadalajara · GUADALAJARA, JALISCO, MEX · Kukulkan 4783, Col. Miradora Del Sol, 45054 Zapopan · Perla # 3880, Colonia Res. Loma Bonita, Zapopan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PAULINA SAHD)
(also ANA PAULINA BARAJAS SAHD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Perla # 3880, Colonia Res. Loma Bonita, Zapopan | Mexico | |
| Kukulkan 4783, Col. Miradora Del Sol, 45054 Zapopan | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Mexico |
| Calle Alcamo 2870-501, Colonia Providencia, Guadalajara | Mexico |