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ADRIAN ALONSO GUERRERO COVARRUBIAS

Sanctioned entity
TypePerson[sources]
NameADRIAN ALONSO GUERRERO COVARRUBIAS · Alonso GUERRERO COVARRUBIAS · GUERRERO COVARRUBIAS, Alonso[sources]
AliasAdrian Alonso GUERRERO COVARRUBIAS[sources]
Weak aliasEL OCHO[sources]
Birth date[sources]
Place of birthMichoacan de Ocampo, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameADRIAN ALONSO · Adrian · Alonso[sources]
ID NumberGUCA901210HMNRVL04[sources]
Last nameGUERRERO COVARRUBIAS[sources]
MatronymicCOVARRUBIAS[sources]
Middle nameAlonso[sources]
PatronymicGUERRERO[sources]
Unique Entity IDGZ89R1HP4ZF9 · XT5CG1LJTG29[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALONSO GUERRERO COVARRUBIAS)

— US SAM Procurement Exclusions,

(also ALONSO GUERRERO COVARRUBIAS)

— US SAM Procurement Exclusions,

(also ADRIAN ALONSO GUERRERO COVARRUBIAS, ADRIAN ALONSO GUERRERO COVARRUBIAS)

— US SAM Procurement Exclusions,

Relationships

Data sources

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

US SAM Procurement Exclusions105,706

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

Source data IDs: ofac-37596 · usgsa-s4mrvqp46 · usgsa-s4mrvqggm · usgsa-s4mrvqhvv · usgsa-s4mrvqqf6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting