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FITCH PARENTE, Jose Elmer

Sanctioned entity

FITCH PARENTE, Jose Elmer is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FITCH PARENTE, Jose Elmer · Jose Elmer FITCH PARENTE				[sources]
Birth date	1965-01-27				[sources]
Place of birth	Mazatlan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jose Elmer				[sources]
ID Number	`FIPE650127HSLTRL05`				[sources]
Last name	FITCH PARENTE				[sources]
Tax Number	`FIPJ650127`				[sources]
Address	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 changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan	Mexico
Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan	Mexico
c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan	Mexico
c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FIPE650127HSLTRL05`	Mexico	C.U.R.P.	-	-

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

Data sources

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

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)

Source data IDs: ofac-10994

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan	Mexico
Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan	Mexico
c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan	Mexico
c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FIPE650127HSLTRL05`	Mexico	C.U.R.P.	-	-

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