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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAVARIN PRECIADO, David Alonso · David Alonso CHAVARIN PRECIADO | [sources] | |||
| Weak alias | Chava | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | DAVID ALONSO · David | [sources] | |||
| Last name | CHAVARIN PRECIADO | [sources] | |||
| Matronymic | PRECIADO | [sources] | |||
| Middle name | Alonso | [sources] | |||
| Patronymic | CHAVARIN | [sources] | |||
| Tax Number | CAPD821229IG4 | [sources] | |||
| Unique Entity ID | XSCTWAM6X396 | [sources] | |||
| Address | NOGALES, SONORA, MEX · Nogales | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | |
| Nogales | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |