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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FREGOSO AMEZQUITA, Maria Antonieta · Maria Antonieta FREGOSO AMEZQUITA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guadalajara, Jalisco | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Maria Antonieta | [sources] | |||
| ID Number | 088455751391 · 180839 | [sources] | |||
| Last name | FREGOSO AMEZQUITA | [sources] | |||
| Tax Number | AEL-980417-S51 | [sources] | |||
| Address | Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana · Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o ADP, S.C., Tijuana · c/o Accesos Electronicos, S.A. de C.V., Tijuana · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana | Mexico |
| c/o ADP, S.C., Tijuana | Mexico |
| c/o Forpres, S.C., Tijuana | Mexico |
| c/o Operadora Valpark, S.A. de C.V., Tijuana | Mexico |
| c/o Accesos Electronicos, S.A. de C.V., Tijuana | Mexico |
180839| Mexico |
| Driver's License No. |
| - |
| - |