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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jesus Joaquin OLIVAS OJEDA · OLIVAS OJEDA, Jesus Joaquin | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Jesus Joaquin | [sources] | |||
| Last name | OLIVAS OJEDA | [sources] | |||
| Tax Number | OIOJ551025S49 | [sources] | |||
| Address | Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan · CULIACAN, SINALOA, MEX · c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Mexico |