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Arturo HERNANDEZ MORENO

Sanctioned entity

Arturo HERNANDEZ MORENO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arturo HERNANDEZ MORENO · HERNANDEZ MORENO, Arturo				[sources]
Birth date	1962-11-27				[sources]
Place of birth	Hidalgo Del Parral, Chihuaua, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Arturo				[sources]
Last name	HERNANDEZ MORENO				[sources]
Tax Number	`HEMA-621127`				[sources]
Address	Calle 16 No. 4016, Chihuahua · c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua · c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua · c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua	Mexico
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua	Mexico
Calle 16 No. 4016, Chihuahua	Mexico
c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-9397

For experts: raw data explorer

Factsheet Data sources

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