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JIMENEZ PEREZ, Jose Julian Bruno

Sanctioned entity

JIMENEZ PEREZ, Jose Julian Bruno is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JIMENEZ PEREZ, Jose Julian Bruno · Jose Julian Bruno JIMENEZ PEREZ				[sources]
Birth date	1961-06-19				[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 · 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 changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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
c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana	Mexico
Calle Rio Bravo, Colonia Revolucion, Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`# JIPJ610619HBCMRL07`	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) List28,480

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)18,647

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-9979

For experts: raw data explorer

Factsheet Data sources

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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
c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana	Mexico
Calle Rio Bravo, Colonia Revolucion, Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`# JIPJ610619HBCMRL07`	Mexico	C.U.R.P.	-	-

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