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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CESAR ENRIQUE DIAZ DE LEON SAUCEDA · Cesar Enrique DIAZ DE LEON SAUCEDA · DIAZ DE LEON SAUCEDA, Cesar Enrique | [sources] | |||
| Weak alias | LOBITO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Monterrey, Nuevo Leon, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | CESAR ENRIQUE · Cesar | [sources] | |||
| ID Number | DISC870412HNLZCS03 | [sources] | |||
| Last name | DIAZ DE LEON SAUCEDA | [sources] | |||
| Matronymic | SAUCEDA | [sources] | |||
| Middle name | Enrique | [sources] | |||
| Patronymic | DIAZ DE LEON | [sources] | |||
| Unique Entity ID | JD9AJ24VULP8 | [sources] | |||
| Address | MANZANILLO, COLIMA, MEX · Manzanillo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Manzanillo | Mexico | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
DISC870412HNLZCS03 | Mexico | C.U.R.P. | - | - | |