Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BELLOSO RODRIGUEZ, Miguel Angel · MIGUEL ANGEL BELLOZO RODRIGUEZ · Miguel Angel BELLOSO RODRIGUEZ | [sources] | |||
Other name | Miguel Angel BELLOZO RODRIGUEZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jalisco, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | Miguel Angel | [sources] | |||
ID Number | BERM700325HJCLDG04 | [sources] | |||
Last name | BELLOSO RODRIGUEZ · BELLOZO RODRIGUEZ | [sources] | |||
Address | GUADALAJARA, JALISCO, MEX · Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also MIGUEL ANGEL BELLOZO RODRIGUEZ)
(also MIGUEL ANGEL BELLOSO RODRIGUEZ)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Guadalajara | Mexico |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |