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Willebaldo CARRASCO MIRANDA

Sanctioned entity
TypePerson[sources]
NameCARRASCO MIRANDA, Willebaldo · Willebaldo CARRASCO MIRANDA[sources]
Birth date[sources]
Place of birthChihuahua, Chihuahua, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameWillebaldo[sources]
ID NumberCAMW581006HCHRRL00[sources]
Last nameCARRASCO MIRANDA[sources]
AddressCalle 11, 1815 Plana Centro, CP 31000 Chihuahua · SAUCILLO, CHIHUAHUA, MEX · c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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


Source data IDs: ofac-9411 · usgsa-s4mr3rd1g

For experts: raw data explorer