Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mario Esteban OGAZON SEDANO · OGAZON SEDANO, Mario Esteban | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | MARIO ESTEBAN · Mario | [sources] | |||
| ID Number | OASM800714HSLGDR00 | [sources] | |||
| Last name | OGAZON SEDANO | [sources] | |||
| Matronymic | SEDANO | [sources] | |||
| Middle name | Esteban | [sources] | |||
| Patronymic | OGAZON | [sources] | |||
| Unique Entity ID | Y4Q7NEXQT636 | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan | [sources] | |||
| Source link | 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |