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Cipriano MENDOZA CONTRERAS

Sanctioned entity
TypePerson[sources]
NameCIPRIANO MENDOZA CONTRERAS · Cipriano MENDOZA CONTRERAS · JAVIER RIVERA TORRES · MENDOZA CONTRERAS, Cipriano[sources]
Other nameCIPRIANO MENDOZA CONTRERAS · JAVIER RIVERA TORRES · Javier RIVERA TORRES[sources]
Birth date[sources]
Place of birthTepalcatepec, Michoacan[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameCIPRIANO · Cipriano · JAVIER · Javier[sources]
ID NumberMECC691225HMNNNP01[sources]
Last nameMENDOZA CONTRERAS · RIVERA TORRES[sources]
AddressAPATZINGAN, MICHOACAN, MEX · Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US SAM Procurement Exclusions105,349

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,224

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3qbh4 · usgsa-s4mr3r0b8 · ofac-11938

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting