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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARO MONGE, Jesus Jose Gil · Jesus Jose Gil Caro Monge | [sources] | |||
| Weak alias | Kikil | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JESUS JOSE GIL · Jesus | [sources] | |||
| ID Number | CAMJ910620HJCRNS02 | [sources] | |||
| Last name | CARO MONGE | [sources] | |||
| Matronymic | Monge | [sources] | |||
| Middle name | Jose Gil | [sources] | |||
| Patronymic | Caro | [sources] | |||
| Unique Entity ID | EYLSGNCN6MK9 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-pr-ca4f2bf6f0f294ddf6d2303af6fcbe6dc501ae69 · usgsa-s4mrrjj1w · ofac-46491For 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 | - | - |