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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Miguel Angel URIBE URIBE · URIBE URIBE, Miguel Angel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tijuana, Baja California, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Miguel Angel | [sources] | |||
| ID Number | UIUM570802HBCRRG08 | [sources] | |||
| Last name | URIBE URIBE | [sources] | |||
| Address | Calle Nevado de Toluca 845, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana · c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana | Mexico | |
| c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle Nevado de Toluca 845, Tijuana | Mexico |