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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JIMENEZ PEREZ, Jose Julian Bruno · Jose Julian Bruno JIMENEZ PEREZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ensenada, Baja California, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Jose Julian Bruno | [sources] | |||
| ID Number | # JIPJ610619HBCMRL07 | [sources] | |||
| Last name | JIMENEZ PEREZ | [sources] | |||
| Address | Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana · Calle Rio Bravo, Colonia Revolucion, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana · c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | |
| c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana | Mexico | |
| Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Calle Rio Bravo, Colonia Revolucion, Tijuana | Mexico |
| c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana | Mexico |