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Ciudad Victoria, Allende Hwy, Allende, Guanajuato

Ciudad Victoria, Allende Hwy, Allende, Guanajuato is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressCiudad Victoria, Allende Hwy, Allende, Guanajuato[sources]
CityAllende[sources]
Street addressCiudad Victoria, Allende Hwy[sources]
RegionGuanajuato[sources]
StateGuanajuato[sources]

Relationships

Located there
NameCountry
Esteban RODRIGUEZ OLIVERA · RODRIGUEZ OLIVERA, EstebanMexico
NameEsteban RODRIGUEZ OLIVERA · RODRIGUEZ OLIVERA, Esteban[sources]
Other nameEsteban MORFIN RODRIGUEZ · Esteban RODRIGUEZ JIMENEZ · Esteban RODRIGUEZ LARIOS · Esteban RODRIGUEZ MORFIN · MORFIN RODRIGUEZ, Esteban · 4 more...[sources]
Weak aliasEsteban VALENCIA[sources]
Birth date[sources]
Place of birthTecalitlan, Jalisco, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameEsteban[sources]
Last nameMORFIN RODRIGUEZ · RODRIGUEZ JIMENEZ · RODRIGUEZ LARIOS · RODRIGUEZ MORFIN · RODRIGUEZ OLIVERA[sources]
Passport number0801009914[sources]
TopicsSanctioned entity[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

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)14,565

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


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