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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, Sinaloa · CULIACAN, SINALOA · c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco | [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 · OFAC
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jjoZyAje5NtBut8amxsdPg?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco | Mexico |