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GUZMAN ENRIQUEZ, Juan Luis

Sanctioned entity

GUZMAN ENRIQUEZ, Juan Luis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUZMAN ENRIQUEZ, Juan Luis · Juan Luis GUZMAN ENRIQUEZ				[sources]
Birth date	1950-06-24				[sources]
Place of birth	La Huacana, Michoacan De Ocampo, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Juan Luis				[sources]
ID Number	`GUEJ500624HDFZNN06`				[sources]
Last name	GUZMAN ENRIQUEZ				[sources]
Tax Number	`GUEJ500624`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`GUEJ500624HDFZNN06`	Mexico	C.U.R.P.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10983

For experts: raw data explorer

Factsheet Data sources

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