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Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California

Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressBlvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California[sources]
CityTijuana[sources]
Street addressBlvd. Insurgentes 16174-18-B, Colonia Los Alamos[sources]
RegionBaja California[sources]
StateBaja California[sources]

Relationships

Located there
NameCountry
Franco Arturo PELAYO MENDOZA · PELAYO MENDOZA, Franco ArturoMexico
NameFranco Arturo PELAYO MENDOZA · PELAYO MENDOZA, Franco Arturo[sources]
Birth date[sources]
Place of birthCasimiro Castillo, Jalisco, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameFranco Arturo[sources]
Last namePELAYO MENDOZA[sources]
TopicsSanctioned entity[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

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) · non-official source


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