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Armando MARTINEZ DUARTE

Sanctioned entity
TypePerson[sources]
NameARMANDO MARTINEZ DUARTE · Armando MARTINEZ DUARTE · MARTINEZ DUARTE, Armando[sources]
Birth date[sources]
NationalityMexico[sources]
First nameARMANDO · Armando[sources]
Last nameMARTINEZ DUARTE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC


Source data IDs: ofac-8805 · usgsa-s4mr3p4zs

For experts: raw data explorer