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Carlos VERA CALVA

Debarred entity · Sanctioned entity

Carlos VERA CALVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos VERA CALVA · VERA CALVA, Carlos				[sources]
Birth date	1970-07-10				[sources]
Place of birth	Poza Rica de Hidalgo, Veracruz · Tuxpam, Veracruz				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Carlos				[sources]
ID Number	`B0759939` · `VECC700710HVZRLR13`				[sources]
Last name	VERA CALVA				[sources]
Tax Number	`VECC700710`				[sources]
Address	Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan · TIHUATLAN, VERACRUZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`B0759939`	Mexico	Cartilla de Servicio Militar Nacional	-	-

Data sources

US SAM Procurement Exclusions105,556

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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

Source data IDs: usgsa-s4mr3qbhm · ofac-11954

For experts: raw data explorer

Factsheet Data sources

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