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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FOUBERT CADENA, Xeyda Del Refugio · Xeyda Del Refugio FOUBERT CADENA | [sources] | |||
| Birth date | [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 · Puerto Vallarta, Jalisco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JyibsvRv5EH7qpChMxDLKD?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Puerto Vallarta, Jalisco | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Realty & Maintenance BJ, S.A. de C.V. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Pacific Axis Real Estate, S.A. de C.V. Sanctioned entity | - | - | - |