Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CABRERA SARABIA, Felipe · Felipe CABRERA SARABIA · MIGUEL VELAZQUEZ MANJARREZ | [sources] | |||
| Other name | Miguel VELAZQUEZ MANJARREZ | [sources] | |||
| Weak alias | EL INGENIERO · EL SENOR DE LA SIERRA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Santiago Papasquiaro, Durango, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Felipe · Miguel | [sources] | |||
| ID Number | CASF710823HDGBRL06 | [sources] | |||
| Last name | CABRERA SARABIA · VELAZQUEZ MANJARREZ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FELIPE CABRERA SARABIA)
(also MIGUEL VELAZQUEZ MANJARREZ)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |