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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carolina FERNANDEZ GONZALEZ · FERNANDEZ GONZALEZ, Carolina | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Coahuila, Mexico · Nuevo Leon, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Carolina | [sources] | |||
| ID Number | FEGC921216MNLRNR07 | [sources] | |||
| Last name | FERNANDEZ GONZALEZ | [sources] | |||
| Unique Entity ID | XA8KGMS8Z339 | [sources] | |||
| Address | Allende · COAHUILA, COAHUILA, MEX · COAHUILA, MEX · Cinco Manantiales, Coahuila · Rosa 700, Col. Los Colorines, C.P. 66275 San Pedro Garza Garcia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Allende | Mexico | |
| Rosa 700, Col. Los Colorines, C.P. 66275 San Pedro Garza Garcia | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Cinco Manantiales, Coahuila | Mexico |