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Jose WIDOBLO HERNANDEZ

Sanctioned entity
TypePerson[sources]
NameJOSE WIDOBLO HERNANDEZ · Jose WIDOBLO HERNANDEZ · WIDOBLO HERNANDEZ, Jose[sources]
Birth date[sources]
Place of birthMexico City, Distrito Federal, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameJOSE · Jose[sources]
ID NumberWIHJ520410HDFDRS02[sources]
Last nameWIDOBLO HERNANDEZ[sources]
Passport number99400004049[sources]
AddressMEXICO CITY, DISTRITO FEDERAL, MEX · Oriente 166 No. 235, Colonia Moctezuma, Mexico City · c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,358

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

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

Source data IDs: ofac-12169 · usgsa-s4mr3rg2h

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting