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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Raul VEGA SANCHEZ · VEGA SANCHEZ, Jose Raul | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cananea, Sonora, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Jose Raul | [sources] | |||
| ID Number | VESR561019HSRGNL09 · VEXR561019HSRGXL05 | [sources] | |||
| Last name | VEGA SANCHEZ | [sources] | |||
| Address | HERMOSILLO, SONORA, MEX · c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo · c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo · c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo | Mexico | |
| c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo | Mexico |
VESR561019HSRGNL09| Mexico |
| C.U.R.P. |
| - |
| - |