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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Martin Humberto PONCE FELIX · PONCE FELIX, Martin Humberto | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Martin Humberto | [sources] | |||
| ID Number | POFM640904HSLNLR08 | [sources] | |||
| Last name | PONCE FELIX | [sources] | |||
| Tax Number | POFM640904874 | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Calle Jardines No. 2413 Interior 27, Colonia Los Patios, C.P. 80100 Culiacan · Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BUENOS AIRES SERVICIOS, S.A. DE C.V. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. Sanctioned entity | - | - | - |
| GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. Sanctioned entity | - | - | - |
| GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. Sanctioned entity | - | - | - |