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Gonzalo GERESANO ESCRIBANO

Sanctioned entity

Gonzalo GERESANO ESCRIBANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gonzalo GERESANO ESCRIBANO				[sources]
Weak alias	CERESANO ESCRIBANO · GERESANO ESCRIBAJO · GERESANO ESCRINAO · JEREZANO ESCRIBANO				[sources]
Birth date	1974-02-28				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Gonzalo				[sources]
Last name	GERESANO ESCRIBANO				[sources]
Tax Number	`GEEG740228`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-05	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11957

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