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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fernando Zagal Anton · ZAGAL ANTON, Fernando | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Puerto Vallarta, Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Fernando | [sources] | |||
| ID Number | ZAAF821014HJCGNR04 | [sources] | |||
| Last name | ZAGAL ANTON | [sources] | |||
| Matronymic | ANTON | [sources] | |||
| Patronymic | ZAGAL | [sources] | |||
| Unique Entity ID | JJ33UFTZ1VF9 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f937b8714a1d748e1f16f6da738d91df21dd3376 · usgsa-s4mrvr2dl · ofac-32674For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |