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Jose Raul VEGA SANCHEZ

Sanctioned entity

Jose Raul VEGA SANCHEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Raul VEGA SANCHEZ · VEGA SANCHEZ, Jose Raul				[sources]
Birth date	1956-10-19				[sources]
Place of birth	Cananea, Sonora, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jose Raul				[sources]
ID Number	`VESR561019HSRGNL09` · `VEXR561019HSRGXL05`				[sources]
Last name	VEGA SANCHEZ				[sources]
Address	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 changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo	Mexico
c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo	Mexico
c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VESR561019HSRGNL09`	Mexico	C.U.R.P.	-	-
`VEXR561019HSRGXL05`	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-10982

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo	Mexico
c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo	Mexico
c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VESR561019HSRGNL09`	Mexico	C.U.R.P.	-	-
`VEXR561019HSRGXL05`	Mexico	C.U.R.P.	-	-

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