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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JARQUIN JARQUIN, Jose Jesus · Jose Jesus Jarquin Jarquin | [sources] | |||
| Weak alias | R32 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ixtlahuacan de los Membrillos, Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JOSE JESUS · Jose | [sources] | |||
| ID Number | JAJJ840726HJCRRS04 | [sources] | |||
| Last name | JARQUIN JARQUIN | [sources] | |||
| Matronymic | JARQUIN | [sources] | |||
| Middle name | Jesus | [sources] | |||
| Patronymic | JARQUIN | [sources] | |||
| Unique Entity ID | JD87YXH5L985 | [sources] | |||
| Address | MANZANILLO, COLIMA · Manzanillo | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-32332 · ofac-pr-31acc2cf3eb99a91fa628767d2782e2fecd8d607 · usgsa-s4mrvr2d5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Manzanillo | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |