Search OpenSanctions

FITCH PARENTE, Pablo Antonio

Sanctioned entity

FITCH PARENTE, Pablo Antonio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FITCH PARENTE, Pablo Antonio · Pablo Antonio FITCH PARENTE				[sources]
Birth date	1966-03-24				[sources]
Place of birth	Mazatlan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Pablo Antonio				[sources]
ID Number	`FIPP660324HSLTRB07`				[sources]
Last name	FITCH PARENTE				[sources]
Tax Number	`FIPP660324`				[sources]
Address	Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan · c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan	Mexico
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FIPP660324HSLTRB07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Source data IDs: ofac-10993

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk