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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alejandro PEREZ MANCILLA · PEREZ MANCILLA, Alejandro | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Reynosa, Tamaulipas | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Alejandro | [sources] | |||
| ID Number | B9764183 · PEMA741223HTSRNL06 · PRMNAL74122328H701 | [sources] | |||
| Last name | PEREZ MANCILLA | [sources] | |||
| Tax Number | PEMA741223 | [sources] | |||
| Address | C.P. 25060 SALTILLO, COAHUILA, MEX · Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, C.P. 25060 Saltillo | [sources] | |||
| Source link | 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, C.P. 25060 Saltillo | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
PRMNAL74122328H701| Mexico |
| Electoral Registry No. |
| - |
| - |
B9764183 | Mexico | Cartilla de Servicio Militar Nacional | - | - |