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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GERESANO ESCRIBANO, Gonzalo · Gonzalo GERESANO ESCRIBANO | [sources] | |||
| Weak alias | CERESANO ESCRIBANO · GERESANO ESCRIBAJO · GERESANO ESCRINAO · JEREZANO ESCRIBANO | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Gonzalo | [sources] | |||
| Last name | GERESANO ESCRIBANO | [sources] | |||
| Tax Number | GEEG740228 | [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 | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |