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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mario Alberto PEREZ CASTANO · PEREZ CASTANO, Mario Alberto | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hidalgo del Parral, Chihuahua, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Mario Alberto | [sources] | |||
| ID Number | PECM660625HCHRSR07 | [sources] | |||
| Last name | PEREZ CASTANO | [sources] | |||
| Tax Number | PECM-660625-FN5 | [sources] | |||
| Address | Calle Decima No. 14, Hidalgo del Parral · HIDALGO DEL PARRAL, MEX · c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral | Mexico | |
| Calle Decima No. 14, Hidalgo del Parral | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |