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Willebaldo CARRASCO MIRANDA

Sanctioned entity

Willebaldo CARRASCO MIRANDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARRASCO MIRANDA, Willebaldo · Willebaldo CARRASCO MIRANDA				[sources]
Birth date	1958-10-06				[sources]
Place of birth	Chihuahua, Chihuahua, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Willebaldo				[sources]
ID Number	`CAMW581006HCHRRL00`				[sources]
Last name	CARRASCO MIRANDA				[sources]
Address	Calle 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2023-04-20

Relationships

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

Address
Full address	Country
c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`CAMW581006HCHRRL00`	Mexico	C.U.R.P.	-	-

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

Factsheet Data sources

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