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Eduardo MENDOZA ROBLES

Sanctioned entity

Eduardo MENDOZA ROBLES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eduardo MENDOZA ROBLES · MENDOZA ROBLES, Eduardo				[sources]
Weak alias	ZETA 33				[sources]
Birth date	1966-12-05				[sources]
Place of birth	Nuevo Laredo, Tamaulipas, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Eduardo				[sources]
ID Number	`MERE661205HTSNBD09`				[sources]
Last name	MENDOZA ROBLES				[sources]
Tax Number	`MERE661205MQ3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`MERE661205HTSNBD09`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,702

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Source data IDs: usgsa-s4mr4df0p · ofac-16227

For experts: raw data explorer

Factsheet Data sources

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