Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ACOSTA OVALLE, Diego · Diego Acosta Ovalle | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Coahuila de Zaragoza, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Diego | [sources] | |||
| ID Number | AOOD900308HCLCVG07 | [sources] | |||
| Last name | Acosta Ovalle | [sources] | |||
| Unique Entity ID | K6JNSM7K1XZ3 | [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 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
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-cda14a6ae105f8c7907eb9dc1eb0c71427e1610c · usgsa-s4mrtl8vl · ofac-49000For 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 | - | - |