Search OpenSanctions

Jose Guadalupe TAPIA QUINTERO

Sanctioned entity

Jose Guadalupe TAPIA QUINTERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Guadalupe TAPIA QUINTERO · TAPIA QUINTERO, Jose Guadalupe				[sources]
Birth date	1971-02-19				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jose Guadalupe				[sources]
ID Number	`TAQG710219HSLPND08`				[sources]
Last name	TAPIA QUINTERO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`TAQG710219HSLPND08`	Mexico	C.U.R.P.	-	-

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-15913

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk