Search OpenSanctions

MURO GONZALEZ, Proceso Arturo

Sanctioned entity

MURO GONZALEZ, Proceso Arturo 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]
First name	Proceso Arturo				[sources]
ID Number	`607092` · `MRGNPR73051625H400` · `MUGP730516HSLRNR04`				[sources]
Last name	MURO GONZALEZ				[sources]
Address	Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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.	-	-
`607092`	Mexico	Cartilla de Servicio Militar Nacional	-	-
`MRGNPR73051625H400`	Mexico	Electoral Registry No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11947

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

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.	-	-
`607092`	Mexico	Cartilla de Servicio Militar Nacional	-	-
`MRGNPR73051625H400`	Mexico	Electoral Registry No.	-	-

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