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Euclides Camacho Goicochea

Sanctioned entity

Euclides Camacho Goicochea is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAMACHO GOICOCHEA, Euclides · Euclides Camacho Goicochea				[sources]
Weak alias	Quilles				[sources]
Birth date	1972-08-08				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Euclides				[sources]
ID Number	`CAGE720808HGRMCC04`				[sources]
Last name	CAMACHO GOICOCHEA				[sources]
Matronymic	Goicochea				[sources]
Patronymic	Camacho				[sources]
Unique Entity ID	`HA7DKLU4LK15`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2024-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-06-20	-

Identifications
Document number	Country	Type	Start date	End date
`CAGE720808HGRMCC04`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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

Source data IDs: usgsa-s4mrtl4w5 · ofac-48392

For experts: raw data explorer

Factsheet Data sources

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