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Ana Paulina BARAJAS SAHD

Sanctioned entity
TypePerson[sources]
NameANA PAULINA BARAJAS SAHD · Ana Paulina BARAJAS SAHD · BARAJAS SAHD, Ana Paulina · PAULINA SAHD[sources]
Other nameANA PAULINA BARAJAS SAHD · PAULINA SAHD · Paulina SAHD[sources]
Birth date[sources]
Place of birthJalisco, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameANA PAULINA · Ana · PAULINA · Paulina[sources]
ID NumberBASA841003MJCRHN07[sources]
Last nameBARAJAS SAHD · SAHD[sources]
MatronymicSAHD[sources]
Middle namePaulina[sources]
PatronymicBARAJAS[sources]
AddressCalle 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,117

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

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,246

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

United States of America · OFAC

Source data IDs: usgsa-s4mr8w5hp · usgsa-s4mr8w6pg · ofac-25698

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting