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Marco Antonio OLIVAS OJEDA

Sanctioned entity
TypePerson[sources]
NameMarco Antonio OLIVAS OJEDA · OLIVAS OJEDA, Marco Antonio[sources]
Birth date[sources]
Place of birthNavolato, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameMarco Antonio[sources]
ID NumberOIOJMR60061425H900 · OIOM600614HSLLJR08[sources]
Last nameOLIVAS OJEDA[sources]
Tax NumberOIOM600614YA5[sources]
AddressAve. 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 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,333

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qqf4 · ofac-10628

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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