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CAMACHO PORCHAS, Jesus Francisco

Sanctioned entity

CAMACHO PORCHAS, Jesus Francisco is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAMACHO PORCHAS, Jesus Francisco · Jesus Francisco CAMACHO PORCHAS				[sources]
Weak alias	Pilo				[sources]
Birth date	1980-05-11				[sources]
Place of birth	Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jesus				[sources]
ID Number	`CAPJ800511HSRMRS01`				[sources]
Matronymic	PORCHAS				[sources]
Patronymic	CAMACHO				[sources]
Address	Hermosillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2023-11-07

Relationships

Address
Full address	Country
Hermosillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`CAPJ800511HSRMRS01`	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)18,945

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) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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