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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARCO ANTONIO OLIVAS OJEDA · Marco Antonio OLIVAS OJEDA · OLIVAS OJEDA, Marco Antonio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Navolato, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | MARCO ANTONIO · Marco Antonio | [sources] | |||
| ID Number | OIOJMR60061425H900 · OIOM600614HSLLJR08 | [sources] | |||
| Last name | OLIVAS OJEDA | [sources] | |||
| Tax Number | OIOM600614YA5 | [sources] | |||
| Address | Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan · CULIACAN, SINALOA, MEX · Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato · c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca · c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara · | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||