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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andres Martin ELIZONDO CASTANEDA · ELIZONDO CASTANEDA, Andres Martin | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Andres Martin | [sources] | |||
| ID Number | EICA611114HJCLSN03 | [sources] | |||
| Last name | ELIZONDO CASTANEDA | [sources] | |||
| Unique Entity ID | X5WFRW8TBV73 | [sources] | |||
| Address | GUADALAJARA, JALISCO, MEX · Guadalajara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guadalajara | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FRESCOS EL PACHON Sanctioned entity | Acting for or on behalf of | - | - | |
| TEQUILA VALENTON Sanctioned entity | ||||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| - |
| - |
| CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - |
| OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - |
| ROOL EUROPE AG Sanctioned entity | Acting for or on behalf of | - | - |