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Edy VERGARA MEZA

Sanctioned entity

Edy VERGARA MEZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDY VERGARA MEZA · Edy VERGARA MEZA · VERGARA MEZA, Edy				[sources]
Birth date	1992-05-04				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	EDY · Edy				[sources]
ID Number	`VEME920504HSLRZD03`				[sources]
Last name	VERGARA MEZA				[sources]
Matronymic	MEZA				[sources]
Patronymic	VERGARA				[sources]
Registration number	`HFF5G6NWBF33`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-03-22

Relationships

Identifications
Document number	Country	Type	Start date	End date
`VEME920504HSLRZD03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48077 · usgsa-s4mrtqy7t

For experts: raw data explorer

Factsheet Data sources

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