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Ulises GUZMAN OCHOA

Debarred entity · Sanctioned entity

Ulises GUZMAN OCHOA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUZMAN OCHOA, Ulises · Ulises GUZMAN OCHOA				[sources]
Birth date	1975-06-03				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Ulises				[sources]
ID Number	`GUOU750603HSLZCL08`				[sources]
Last name	GUZMAN OCHOA				[sources]
Address	CULIACAN, SINALOA · Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`GUOU750603HSLZCL08`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 Exclusions105,325

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

United States · GSA

Source data IDs: ofac-13413 · usgsa-s4mr3rjw9

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-bkfLDL85hvnXTFoHgCHdek?nested=true

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Factsheet Relationships Data sources

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