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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alan Gabriel Nunez Herrera · NUNEZ HERRERA, Alan Gabriel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | ALAN GABRIEL · Alan | [sources] | |||
| ID Number | NUHA930929HSLXRL02 | [sources] | |||
| Last name | NUNEZ HERRERA | [sources] | |||
| Matronymic | HERRERA | [sources] | |||
| Middle name | Gabriel | [sources] | |||
| Patronymic | NUNEZ | [sources] | |||
| Unique Entity ID | HEQNMA71HXM8 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-32e0e1fca52a2d44d5a343fea4fb1ccad98b3f6e · ofac-48068 · usgsa-s4mrtqy7lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |