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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aldrin Miguel Jarquin Jarquin · JARQUIN JARQUIN, Aldrin Miguel | [sources] | |||
| Weak alias | CHAPARRITO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nezahualcoyotl, Mexico, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | ALDRIN MIGUEL · Aldrin | [sources] | |||
| ID Number | JAJA761118HMCRRL06 | [sources] | |||
| Last name | JARQUIN JARQUIN | [sources] | |||
| Matronymic | JARQUIN | [sources] | |||
| Middle name | Miguel | [sources] | |||
| Patronymic | JARQUIN | [sources] | |||
| Unique Entity ID | JD81QNSGDXY9 | [sources] | |||
| Address | MANZANILLO, COLIMA, MEX · Manzanillo | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr2d4 · ofac-pr-6a4e68d08475884061936146a7fd7b457e676af9 · ofac-32331For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Manzanillo | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |