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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Luis RODARTE GRIJALVA · RODARTE GRIJALVA, Jose Luis | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Delicias, Chihuahua, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Jose Luis | [sources] | |||
| ID Number | ROGL600501HCHDRS06 | [sources] | |||
| Last name | RODARTE GRIJALVA | [sources] | |||
| Tax Number | ROGJ-600501 | [sources] | |||
| Address | CHIHUAHUA, CHIHUAHUA, MEX · Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua · Fraccionamiento Juarez | [sources] | |||
| Source link | 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua | Mexico | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |