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MIGUEL ANGEL BELLOZO RODRIGUEZ

Sanctioned entity
TypePerson[sources]
NameBELLOSO RODRIGUEZ, Miguel Angel · MIGUEL ANGEL BELLOZO RODRIGUEZ · Miguel Angel BELLOSO RODRIGUEZ[sources]
Other nameMiguel Angel BELLOZO RODRIGUEZ[sources]
Birth date[sources]
Place of birthJalisco, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameMiguel Angel[sources]
ID NumberBERM700325HJCLDG04[sources]
Last nameBELLOSO RODRIGUEZ · BELLOZO RODRIGUEZ[sources]
AddressGUADALAJARA, JALISCO, MEX · Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MIGUEL ANGEL BELLOZO RODRIGUEZ)

US SAM Procurement Exclusions,

(also MIGUEL ANGEL BELLOSO RODRIGUEZ)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3r87g · usgsa-s4mr3r87h · ofac-12784

For experts: raw data explorer