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Brayan Moises Luquin Rodriguez

Sanctioned entity
TypePerson[sources]
NameBrayan Moises Luquin Rodriguez · LUQUIN RODRIGUEZ, Brayan Moises[sources]
Birth date[sources]
Place of birthJalisco, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameBRAYAN MOISES · Brayan[sources]
ID NumberLURB921106HJCQDR01[sources]
Last nameLUQUIN RODRIGUEZ[sources]
MatronymicRODRIGUEZ[sources]
Middle nameMoises[sources]
PatronymicLUQUIN[sources]
Unique Entity IDGFVJQMZCKLC4[sources]
Address48325 PUERTO VALLARTA, JALISCO, MEX · Calle Mezquitan 194, Barrio Santa Maria, 48325 Puerto Vallarta · Las Palmas 35, Colonia Nuevo Vallarta, Jarretaderas[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ea40a719ae8126992cb7cf6de5c7c025ef7ff216 · usgsa-s4mrqm6m1 · ofac-42436

For experts: raw data explorer

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