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Alfredo RANGEL BUENDIA

Sanctioned entity

Alfredo RANGEL BUENDIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alfredo RANGEL BUENDIA · RANGEL BUENDIA, Alfredo				[sources]
Birth date	1966-01-03 · 1966-02-23 · 1986-11-03				[sources]
Place of birth	Tamaulipas, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Alfredo				[sources]
ID Number	`156593459` · `724097` · `RABA660223HTSNNL09` · `RNBNAL66022328H401`				[sources]
Last name	RANGEL BUENDIA				[sources]
Address	Calle Leonardo Valles 721, Hermosillo · Calle Sierra Azul 239, Hermosillo · Calle Villareal 23, Colonia Country Club, Hermosillo · Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo	Mexico
Calle Villareal 23, Colonia Country Club, Hermosillo	Mexico
Calle Leonardo Valles 721, Hermosillo	Mexico
Calle Sierra Azul 239, Hermosillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`156593459`	Mexico	Credencial electoral	-	-
`724097`	Mexico	Driver's License No.	-	-
`RNBNAL66022328H401`	Mexico	Electoral Registry No.	-	-
`RABA660223HTSNNL09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11936

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo	Mexico
Calle Villareal 23, Colonia Country Club, Hermosillo	Mexico
Calle Leonardo Valles 721, Hermosillo	Mexico
Calle Sierra Azul 239, Hermosillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`156593459`	Mexico	Credencial electoral	-	-
`724097`	Mexico	Driver's License No.	-	-
`RNBNAL66022328H401`	Mexico	Electoral Registry No.	-	-
`RABA660223HTSNNL09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-