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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cenobio FLORES PACHECO · FLORES PACHECO, Cenobio · LUIS FERNANDO CASTRO VILLA | [sources] | |||
| Alias | Luis Fernando CASTRO VILLA | [sources] | |||
| Weak alias | CHECO · CHEKO | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Cenobio · LUIS FERNANDO · Luis | [sources] | |||
| Last name | CASTRO VILLA · FLORES PACHECO | [sources] | |||
| Middle name | Fernando | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LUIS FERNANDO CASTRO VILLA)
(also CENOBIO FLORES PACHECO)
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.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |