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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GARCIA VELAZCO, Jorge Alejandro · Jorge Alejandro GARCIA VELAZCO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JORGE ALEJANDRO · Jorge | [sources] | |||
| ID Number | GAVJ870112HSLRLR00 | [sources] | |||
| Last name | GARCIA VELAZCO | [sources] | |||
| Matronymic | VELAZCO | [sources] | |||
| Middle name | Alejandro | [sources] | |||
| Patronymic | GARCIA | [sources] | |||
| Tax Number | GAVJ870112DP3 | [sources] | |||
| Unique Entity ID | HFYTFCKQKL47 | [sources] | |||
| Address | SAN LUIS RIO COLORADO, SONORA, MEX · San Luis Rio Colorado | [sources] | |||
| Source link | 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| San Luis Rio Colorado | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CELULANDIA TALLER AND STORE SAN LUIS SON Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |