Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Liliana ROSAS CAMBA · ROSAS CAMBA, Liliana | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jalisco, Mexico | [sources] | |||
Gender | female | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Liliana | [sources] | |||
ID Number | ROCL920520MJCSML00 | [sources] | |||
Last name | ROSAS CAMBA | [sources] | |||
Matronymic | CAMBA | [sources] | |||
Patronymic | ROSAS | [sources] | |||
Address | Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta · PUERTO VALLARTA, JALISCO, MEX | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
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 | |
Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta | Mexico |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
ROCL920520MJCSML00 | Mexico | C.U.R.P. | - | - |