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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Humberto Rivera Miramontes · RIVERA MIRAMONTES, Carlos Humberto | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Carlos | [sources] | |||
| ID Number | RIMC620114HJCVRR04 | [sources] | |||
| Matronymic | Miramontes | [sources] | |||
| Middle name | Humberto | [sources] | |||
| Patronymic | Rivera | [sources] | |||
| Address | Guadalajara, Jalisco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-56810?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guadalajara, Jalisco | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| DEEP BLUE SERVICIOS, S.A. DE C.V. Sanctioned entity | - | - | - |
| HOTEL MANAGEMENT INTERNATIONAL, LLC Sanctioned entity | - | - | - |
| PUNTO 54, S.A. DE C.V. Sanctioned entity | - | - | - |
| ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. Sanctioned entity | - | - | - |
| ESTRATEGIA PVR, S. DE R.L. DE C.V. Sanctioned entity | - | - | - |
| VG DESARROLLOS DE LA BAHIA, S.A. DE C.V. Sanctioned entity | - | - | - |
| HIGH LAND PARK, S.A. DE C.V. Sanctioned entity | - | - | - |
| COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V. Sanctioned entity | - | - | - |
| DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. Sanctioned entity | - | - | - |
RIMC620114HJCVRR04 | Mexico | C.U.R.P. | - | - |