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Maria Elda HERNANDEZ PULIDO

Sanctioned entity
TypePerson[sources]
NameHERNANDEZ PULIDO, Maria Elda · Maria Elda HERNANDEZ PULIDO[sources]
Birth date[sources]
Place of birthBaja California Norte, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameMaria Elda[sources]
Last nameHERNANDEZ PULIDO[sources]
AddressCalle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana · c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC


Source data IDs: usgsa-s4mr3pb76 · ofac-7170

For experts: raw data explorer