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Francisco Javier OROPEZA MEDRANO

Sanctioned entity
TypePerson[sources]
NameFrancisco Javier OROPEZA MEDRANO · OROPEZA MEDRANO, Francisco Javier[sources]
Birth date[sources]
Place of birthCoahuila, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameFrancisco Javier[sources]
Last nameOROPEZA MEDRANO[sources]
AddressAvenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,627

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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 OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3pb78 · ofac-7174

For experts: raw data explorer