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Proceso Arturo MURO GONZALEZ

Sanctioned entity

Proceso Arturo MURO GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MURO GONZALEZ, Proceso Arturo · Proceso Arturo MURO GONZALEZ				[sources]
Birth date	1973-05-16				[sources]
Place of birth	Cuiliacan, Sinaloa				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Proceso Arturo				[sources]
ID Number	`607092` · `MRGNPR73051625H400` · `MUGP730516HSLRNR04`				[sources]
Last name	MURO GONZALEZ				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MUGP730516HSLRNR04`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: usgsa-s4mr3qsyb · ofac-11947

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Factsheet Data sources

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