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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Manuel Arturo VALDEZ RODRIGUEZ · VALDEZ RODRIGUEZ, Manuel Arturo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Manuel Arturo | [sources] | |||
| ID Number | VARM851215HSLLDN09 | [sources] | |||
| Last name | VALDEZ RODRIGUEZ | [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
usgsa-s4mr4b5vf · usgsa-a56796eff2f73b90a1c16accb71d48f73ed0339a · ofac-15784For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HFdpxdpcc3JHECdBv7UMvB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Petrobarrancos, S.A. de C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | OFAC | Reciprocal | - | - |
| Gasolinera y Servicios Villabonita, S.A. de C.V. Sanctioned entity | Acting for or on behalf of | - | - |
| COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - |
| Gasolinera Alamos Country, S.A. de C.V. Sanctioned entity | Acting for or on behalf of | - | - |
| GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - |
| Gasodiesel y Servicios Ancona, S.A. de C.V. Sanctioned entity | Acting for or on behalf of | - | - |
| Buenos Aires Servicios, S.A. de C.V. Sanctioned entity | Acting for or on behalf of | - | - |