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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA · BEATRIZ RAQUEL LOPEZ PORTILLO · Beatriz Raquel LOPEZ POBLANO · LOPEZ POBLANO, Beatriz Raquel | [sources] | |||
| Other name | Beatriz Raquel LOPEZ POBLANO DE ARRIOLA · Beatriz Raquel LOPEZ PORTILLO | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Delicias, Chihuahua, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Beatriz Raquel | [sources] | |||
| Last name | LOPEZ POBLANO · LOPEZ POBLANO DE ARRIOLA · LOPEZ PORTILLO | [sources] | |||
| Address | CUAUHTEMOC, MEX · Calle Sierra San Diego No. 2502, Chihuahua · c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc · c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo · c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA, BEATRIZ RAQUEL LOPEZ PORTILLO)
(also BEATRIZ RAQUEL LOPEZ POBLANO, BEATRIZ RAQUEL LOPEZ PORTILLO)
(also BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA, BEATRIZ RAQUEL LOPEZ POBLANO)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-9394 · usgsa-s4mr3r66x · usgsa-s4mr3pnmy · usgsa-s4mr3r66wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo | Mexico | |
| c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua | Mexico |
| Calle Sierra San Diego No. 2502, Chihuahua | Mexico |