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Oscar Pulido Diaz

Debarred entity · Sanctioned entity

Oscar Pulido Diaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oscar Pulido Diaz · PULIDO DIAZ, Oscar				[sources]
Birth date	1976-04-14				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Oscar				[sources]
ID Number	`PUDO760414HGRLZS04`				[sources]
Last name	PULIDO DIAZ				[sources]
Matronymic	Diaz				[sources]
Patronymic	Pulido				[sources]
Unique Entity ID	`EYE2QNJ8L647`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-12-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-06	-

Documents
Document	Date
Secretary Yellen Announces Treasury Sanctions Against New Generation of Violent Drug Trafficking Beltrán Leyva Organization	2023-12-06

Identifications
Document number	Country	Type	Start date	End date
`PUDO760414HGRLZS04`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,618

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

US SAM Procurement Exclusions105,670

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,512

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-46487 · ofac-pr-6f3ecbe318edc935d8202eb9fd8a0dc5c15c91a0 · usgsa-s4mrrjj1r

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Using the API

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