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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARRASCO LEYVA, Josefa Yadira · Josefa Yadira Carrasco Leyva | [sources] | |||
| Weak alias | LA WERA · LA WERA PALENQUE | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chihuahua, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JOSEFA YADIRA · Josefa | [sources] | |||
| ID Number | CALJ781114MCHRYS03 | [sources] | |||
| Last name | CARRASCO LEYVA | [sources] | |||
| Matronymic | Leyva | [sources] | |||
| Middle name | Yadira | [sources] | |||
| Patronymic | Carrasco | [sources] | |||
| Unique Entity ID | GLH6S6XPHWD6 | [sources] | |||
| Source link | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtys9k · ofac-48035 · ofac-pr-6ba683d7ac2d1b23a892d6c42f187d604d764cfbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |