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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUERRA RAMIREZ, Rogelio · Rogelio GUERRA RAMIREZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chiapas | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Rogelio | [sources] | |||
| ID Number | B7384371 · GURR730821HCLRMG · GURR730821HCLRMG01 | [sources] | |||
| Last name | GUERRA RAMIREZ | [sources] | |||
| Tax Number | GURR730821 | [sources] | |||
| Source link | 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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
GURR730821HCLRMG01| Mexico |
| C.U.R.P. |
| - |
| - |
B7384371 | Mexico | Cartilla de Servicio Militar Nacional | - | - |
GURR730821HCLRMG | Mexico | C.U.R.P. | - | - |