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Luis Francisco VALLARTA ESCALANTE

Sanctioned entity

Luis Francisco VALLARTA ESCALANTE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Luis Francisco VALLARTA ESCALANTE · VALLARTA ESCALANTE, Luis Francisco				[sources]
Birth date	1979-11-24				[sources]
Place of birth	Torreon, Coahuila de Zaragoza, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Luis				[sources]
ID Number	`VAEL791124HCLLSS07`				[sources]
Last name	VALLARTA ESCALANTE				[sources]
Tax Number	`VAEL791124NXA`				[sources]
Address	Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun	Mexico

Clients
Client	Role	Start date	End date
GRUPO IMPERGOZA, S.A. DE C.V.	Acting for or on behalf of	-	-
SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`VAEL791124HCLLSS07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15835

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun	Mexico

Clients
Client	Role	Start date	End date
GRUPO IMPERGOZA, S.A. DE C.V.	Acting for or on behalf of	-	-
SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`VAEL791124HCLLSS07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-