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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Mario Limon Vazquez · LIMON VAZQUEZ, Carlos Mario | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | CARLOS MARIO · Carlos | [sources] | |||
| ID Number | LIVC030525HSLMZRA2 | [sources] | |||
| Last name | LIMON VAZQUEZ | [sources] | |||
| Matronymic | VAZQUEZ | [sources] | |||
| Middle name | Mario | [sources] | |||
| Patronymic | LIMON | [sources] | |||
| Unique Entity ID | D81FPKCPVM13 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrr0frc · ofac-43777 · ofac-pr-55416f4908f858eaea66f6e8ca21cd52c45fea98For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |