Research tool

c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara

Located there
NameCountry
CASTELLANOS SANCHEZ, Federico Ernesto · Federico Ernesto CASTELLANOS SANCHEZMexico
NameCASTELLANOS SANCHEZ, Federico Ernesto · Federico Ernesto CASTELLANOS SANCHEZ[raw]
Nationalitynot available[raw]
Birth date[raw]
CountryMexico[raw]
Created at[raw]
First nameFederico Ernesto[raw]
Last nameCASTELLANOS SANCHEZ[raw]
Place of birthTototlan, Jalisco, Mexico[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
CADENAS VIRAMONTES, Porfirio Miguel · Porfirio Miguel CADENAS VIRAMONTESGuatemala · Mexico · Panama
NameCADENAS VIRAMONTES, Porfirio Miguel · Porfirio Miguel CADENAS VIRAMONTES[raw]
Nationalitynot available[raw]
Birth date[raw]
CountryGuatemala · Mexico · Panama[raw]
Created at[raw]
First namePorfirio Miguel[raw]
ID Number2665307-9 · CAUP590612HJCDRR09[raw]
Last nameCADENAS VIRAMONTES[raw]
Passport number97140096573[raw]
Place of birthGuadalajara, Jalisco, Mexico[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
Tax NumberCAVP-590612-AD1[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,532

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)14,082

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara

[raw]City
Guadalajara

[raw]Street address
c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V.

[raw]Country
Mexico