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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FITCH PARENTE, Jose Elmer · Jose Elmer FITCH PARENTE | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mazatlan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Jose Elmer | [sources] | |||
| ID Number | FIPE650127HSLTRL05 | [sources] | |||
| Last name | FITCH PARENTE | [sources] | |||
| Tax Number | FIPJ650127 | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan · c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan · c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan · c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan | Mexico |
| c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan | Mexico |