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Cipriano MENDOZA CONTRERAS

Sanctioned entity

Cipriano MENDOZA CONTRERAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cipriano MENDOZA CONTRERAS				[sources]
Other name	Javier RIVERA TORRES				[sources]
Birth date	1969-12-25				[sources]
Place of birth	Tepalcatepec, Michoacan				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Cipriano · Javier				[sources]
ID Number	`MECC691225HMNNNP01`				[sources]
Last name	MENDOZA CONTRERAS · RIVERA TORRES				[sources]
Address	Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-04	First seen	2023-04-20

Address
Full address	Country
Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MECC691225HMNNNP01`	Mexico	C.U.R.P.	-	-

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

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11938

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Address
Full address	Country
Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MECC691225HMNNNP01`	Mexico	C.U.R.P.	-	-

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