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GALINDO MELLADO CRUZ

Debarred entity · Sanctioned entity
TypePerson[sources]
NameCRUZ GALINDO MELLADO · GALINDO MELLADO CRUZ · Galdino MELLADO CRUZ · MELLADO CRUZ, Galdino[sources]
AliasCruz GALINDO MELLADO · Galindo MELLADO CRUZ[sources]
Weak aliasEL MELLADO[sources]
Birth date[sources]
Place of birthTampico, Veracruz[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameCruz · Galdino · Galindo[sources]
ID NumberMECG730418HVZLRL05[sources]
Last nameGALINDO MELLADO · MELLADO CRUZ[sources]
Tax NumberMECC730418[sources]
AddressC.P. 92040 TAMPICO ALTO, VERACRUZ · Calle Llano Grande, C.P. 92040 Tampico Alto, Veracruz[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GALDINO MELLADO CRUZ, GALINDO MELLADO CRUZ)

— US SAM Procurement Exclusions,

(also CRUZ GALINDO MELLADO, GALINDO MELLADO CRUZ)

— US SAM Procurement Exclusions,

(also GALDINO MELLADO CRUZ, CRUZ GALINDO MELLADO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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 Exclusions105,542

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

United States · GSA

Source data IDs: usgsa-s4mr3r1dx · usgsa-s4mr3r0bj · usgsa-s4mr3qbnw · ofac-11958

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting