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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MONDACA AVILA, Sigi Alfredo · Sigi Alfredo MONDACA ÁVILA · Sigi Alfredo Mondaca Avila | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | SIGI ALFREDO · Sigi | [sources] | |||
| ID Number | MOAS850109HSLNVG09 | [sources] | |||
| Last name | MONDACA AVILA | [sources] | |||
| Matronymic | Avila · ÁVILA | [sources] | |||
| Middle name | Alfredo | [sources] | |||
| Patronymic | MONDACA · Mondaca | [sources] | |||
| Tax Number | MOAS850109DN7 | [sources] | |||
| Unique Entity ID | D1XHYTKPAUM7 | [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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ruelas Torres Drug Trafficking Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |