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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Felipe REYES MAGANA · REYES MAGANA, Felipe | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tonila, Jalsico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Felipe | [sources] | |||
| ID Number | REMF671011HJCYGL02 | [sources] | |||
| Last name | REYES MAGANA | [sources] | |||
| Tax Number | REMF671011QH1 | [sources] | |||
| Unique Entity ID | X5ZTZAQGKHB6 | [sources] | |||
| Address | COLIMA, COLIMA, MEX · Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. | ||||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Acting for or on behalf of |
| - |
| - |