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Hector ALTAMIRANO LOPEZ

Sanctioned entity

Hector ALTAMIRANO LOPEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALTAMIRANO LOPEZ, Hector · Hector ALTAMIRANO LOPEZ				[sources]
Birth date	1975-02-18				[sources]
Place of birth	Baja California, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Hector				[sources]
ID Number	`AALH750218HBCLPC02`				[sources]
Last name	ALTAMIRANO LOPEZ				[sources]
Address	Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AALH750218HBCLPC02`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,697

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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

Source data IDs: ofac-9390 · usgsa-s4mr3r1cd

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Factsheet Data sources

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