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Xeyda Del Refugio Foubert Cadena

Sanctioned entity

Xeyda Del Refugio Foubert Cadena is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FOUBERT CADENA, Xeyda Del Refugio · Xeyda Del Refugio Foubert Cadena				[sources]
Birth date	1980-07-02				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	XEYDA DEL REFUGIO · Xeyda				[sources]
ID Number	`FOCX800702MJCBDY03`				[sources]
Last name	FOUBERT CADENA				[sources]
Matronymic	CADENA				[sources]
Middle name	Del Refugio				[sources]
Patronymic	FOUBERT				[sources]
Unique Entity ID	`K6SLW7CMQYL8`				[sources]
Address	PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-07-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Puerto Vallarta	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Pacific Axis Real Estate, S.A. de C.V. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Cartel Accountants, Announces Joint Notice on Timeshare Fraud in Mexico	2024-07-16

Identifications
Document number	Country	Type	Start date	End date
`FOCX800702MJCBDY03`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-49026 · usgsa-s4mrtl8vr · ofac-pr-aff22fc34ee1c968e39b618363cfa9be0695840c

For experts: raw data explorer

Factsheet Data sources

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