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JACOME DEL VALLE, Omar Alfredo

Sanctioned entity

JACOME DEL VALLE, Omar Alfredo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JACOME DEL VALLE, Omar Alfredo · Omar Alfredo JACOME DEL VALLE				[sources]
Weak alias	EL PIOLO				[sources]
Birth date	1958-10-24				[sources]
Place of birth	Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Omar Alfredo				[sources]
ID Number	`JAVO581024HDFCLM02`				[sources]
Last name	JACOME DEL VALLE				[sources]
Address	c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`JAVO581024HDFCLM02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11464

For experts: raw data explorer

Factsheet Data sources

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