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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | COLORADO CESSA, Francisco Antonio · Francisco Antonio COLORADO CESSA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tuxpan, Veracruz, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Francisco Antonio | [sources] | |||
| ID Number | COCF601010HVZLSR05 | [sources] | |||
| Last name | COLORADO CESSA | [sources] | |||
| Passport number | 04060004616 | [sources] | |||
| Address | 92890 TUXPAN, VERACRUZ, MEX · C Rio Tonala #3, Colonia Jardines, 92890 Tuxpan · La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan · Rio Palma 10, Jardines, 92890 Tuxpan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan | Mexico | |
| C Rio Tonala #3, Colonia Jardines, 92890 Tuxpan | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ADT PETROSERVICIOS, S.A. DE C.V. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Rio Palma 10, Jardines, 92890 Tuxpan | Mexico |