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Alejandro PEREZ MANCILLA

Debarred entity · Sanctioned entity

Alejandro PEREZ MANCILLA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alejandro PEREZ MANCILLA · PEREZ MANCILLA, Alejandro				[sources]
Birth date	1974-12-23				[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 · Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, C.P. 25060 Saltillo, Coahuila				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, C.P. 25060 Saltillo, Coahuila	Mexico

Identifications
Document number	Country	Type	Start date	End date
`PEMA741223HTSRNL06`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,323

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qbhh · ofac-11950

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-b38mgpRXyJaNJTvGNp2gY7?nested=true

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Factsheet Relationships Data sources

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