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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cesar Enrique DIAZ DE LEON SAUCEDA · DIAZ DE LEON SAUCEDA, Cesar Enrique | [sources] | |||
| Weak alias | LOBITO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Monterrey, Nuevo Leon, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | CESAR ENRIQUE · Cesar | [sources] | |||
| ID Number | DISC870412HNLZCS03 | [sources] | |||
| Last name | DIAZ DE LEON SAUCEDA | [sources] | |||
| Matronymic | SAUCEDA | [sources] | |||
| Middle name | Enrique | [sources] | |||
| Patronymic | DIAZ DE LEON | [sources] | |||
| Unique Entity ID | JD9AJ24VULP8 | [sources] | |||
| Address | MANZANILLO, COLIMA · Manzanillo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Manzanillo | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |