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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SOTO GIL, Yolanda Esthela · Yolanda Esthela SOTO GIL | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tijuana, Baja California, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Yolanda Esthela | [sources] | |||
| ID Number | SOGY500805MBCTLL15 | [sources] | |||
| Last name | SOTO GIL | [sources] | |||
| Address | Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana · TIJUANA, BAJA CALIFORNIA · c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, CP 22400 Tijuana · c/o FORPRES, S.C., Tijuana | [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 | |
| c/o FORPRES, S.C., Tijuana | Mexico | |
| Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, CP 22400 Tijuana | Mexico |