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Carlos VERA CALVA

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]
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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`VECC700710HVZRLR13`	Mexico	C.U.R.P.	-	-
`B0759939`	Mexico	Cartilla de Servicio Militar Nacional	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11954

For experts: raw data explorer

Factsheet Data sources

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