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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AVELAR GUTIERREZ, Isidro · Isidro AVELAR GUTIERREZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Isidro | [sources] | |||
| ID Number | AEGI620613HJCVTS05 | [sources] | |||
| Last name | AVELAR GUTIERREZ | [sources] | |||
| Matronymic | GUTIERREZ | [sources] | |||
| Patronymic | AVELAR | [sources] | |||
| Address | 44540 GUADALAJARA, JALISCO · Islas Aleutianas 2307, 44540 Guadalajara, Jalisco · Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan, Jalisco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-da6deff87c7fe45a658264b8108244dcc9160a66 · ofac-25759 · usgsa-s4mr8w5hrFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eZ9HMhXVrgCDecVyKL4cxE?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan, Jalisco | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |
| Islas Aleutianas 2307, 44540 Guadalajara, Jalisco | Mexico |