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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZALEZ ANGUIANO, Moises · Moises Gonzalez Anguiano | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Moises | [sources] | |||
| ID Number | GOAM920401HSLNNS03 | [sources] | |||
| Last name | GONZALEZ ANGUIANO | [sources] | |||
| Matronymic | ANGUIANO | [sources] | |||
| Patronymic | GONZALEZ | [sources] | |||
| Unique Entity ID | UK4VSNAGPZS5 | [sources] | |||
| Source link | home.treasury.gov · 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 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
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
ofac-36157 · ofac-pr-98ad8f0ea4864a53915d89e0f47030daedbd5d1e · usgsa-s4mrn6zykFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |