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Alexis VERGARA MEZA

Sanctioned entity
TypePerson[sources]
NameAlexis VERGARA MEZA · VERGARA MEZA, Alexis[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameAlexis[sources]
ID NumberVEMA960118HSLRZL05[sources]
Last nameVERGARA MEZA[sources]
MatronymicMEZA[sources]
PatronymicVERGARA[sources]
Unique Entity IDHFFHZS5DJLD7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: usgsa-s4mrtqy7v · ofac-48079

For experts: raw data explorer