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Antonio MARCELO BARRAGAN

Sanctioned entity
Antonio MARCELO BARRAGAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAntonio MARCELO BARRAGAN · MARCELO BARRAGAN, Antonio[sources]
Weak aliasEL RATON[sources]
Birth date[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameAntonio[sources]
MatronymicBARRAGAN[sources]
PatronymicMARCELO[sources]
Tax NumberMABA830117NJ0[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-19141

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