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HERNANDEZ PULIDO, Maria Elda

Sanctioned entity

HERNANDEZ PULIDO, Maria Elda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ PULIDO, Maria Elda · Maria Elda HERNANDEZ PULIDO				[sources]
Birth date	1971-08-18				[sources]
Place of birth	Baja California Norte, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Maria Elda				[sources]
Last name	HERNANDEZ PULIDO				[sources]
Address	Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana · 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana	Mexico
Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana	Mexico
c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-7170

For experts: raw data explorer

Factsheet Data sources

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