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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, MEX · Islas Aleutianas 2307, 44540 Guadalajara · Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Islas Aleutianas 2307, 44540 Guadalajara | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan | Mexico |