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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ignacio MATEO LAUREANO · MATEO LAUREANO, Ignacio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guerrero · Tecpan de Galeana,Guerrero | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Ignacio | [sources] | |||
| ID Number | C2606947 · MALI770731HGRTRG07 | [sources] | |||
| Last name | MATEO LAUREANO | [sources] | |||
| Address | Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla · Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria · PUEBLA, MEX | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla | Mexico | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
MALI770731HGRTRG07 |
| Mexico |
| C.U.R.P. |
| - |
| - |