Search OpenSanctions

Carlos Rosales Mendoza

Sanctioned entity

Carlos Rosales Mendoza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Alberto ROSALES MENDOZA · Carlos Rosales Mendoza · ROSALES MENDOZA, Carlos Alberto				[sources]
Other name	Carlos Alberto Rosales Mendoza · Carlos ROSALES MENDOZA				[sources]
Birth date	1963-02-12				[sources]
Place of birth	Category:Football clubs in Chubut Province · El Naranjito, La Union, Guerrero, Mexico · Guerrero, Michoacan				[sources]
Death date	2015-12-27				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Carlos · Carlos Alberto				[sources]
ID Number	`ROMC630212HGRSNR09`				[sources]
Last name	ROSALES MENDOZA				[sources]
Wikidata ID	Q5042589				[sources]
Address	Petacalco				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-07				[sources]
Last changed	2024-04-10	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Mexican mob boss

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Petacalco	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ROMC630212HGRSNR09`	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)