Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DECUIR GARCIA, Raul · Raul Decuir Garcia | [sources] | |||
| Weak alias | La Burra | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tamaulipas, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Raul | [sources] | |||
| ID Number | DEGR710314HVZCRL01 | [sources] | |||
| Last name | DECUIR GARCIA | [sources] | |||
| Matronymic | Garcia | [sources] | |||
| Patronymic | Decuir | [sources] | |||
| Unique Entity ID | TKA6ZNA4MXZ7 | [sources] | |||
| Source link | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvjr9z · ofac-pr-8b36f4173bfd1c2390e4f18478632f181a3fbab5 · ofac-51394For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CARDENAS GUILLEN ORGANIZATION Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |