Search OpenSanctions

Clemente Padilla Zarate

Sanctioned entity

Clemente Padilla Zarate is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Clemente Padilla Zarate · PADILLA ZARATE, Clemente				[sources]
Birth date	1978-05-01				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Clemente				[sources]
ID Number	`PAZC780501HJCDRL09`				[sources]
Last name	PADILLA ZARATE				[sources]
Matronymic	ZARATE				[sources]
Patronymic	PADILLA				[sources]
Unique Entity ID	`GXJNPYN9QMU6`				[sources]
Address	Alvaro Obregon 993, oblatos, 44380 Guadalajara · Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque · Josefa Ortiz 568, 44380 Guadalajara · SAN PEDRO TLAQUEPAQUE, JALISCO, MEX				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-05	Last processed	2025-12-05	First seen	2023-04-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Alvaro Obregon 993, oblatos, 44380 Guadalajara	Mexico

Documents
Document	Date
Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network	2023-04-27

Identifications
Document number	Country	Type	Start date	End date
`PAZC780501HJCDRL09`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

US SAM Procurement Exclusions105,691

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-41656 · usgsa-s4mrqm7sj · ofac-pr-cfdf126145c58d63650298912008f7191875606b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk