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Liliana ROSAS CAMBA

Sanctioned entity
TypePerson[sources]
NameLiliana ROSAS CAMBA · ROSAS CAMBA, Liliana[sources]
Birth date[sources]
Place of birthJalisco, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameLiliana[sources]
ID NumberROCL920520MJCSML00[sources]
Last nameROSAS CAMBA[sources]
MatronymicCAMBA[sources]
PatronymicROSAS[sources]
AddressJamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta · PUERTO VALLARTA, JALISCO, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,771

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

US SAM Procurement Exclusions105,583

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC


Source data IDs: ofac-25693 · usgsa-s4mr8w5hm

For experts: raw data explorer