Francisco Javier OROPEZA MEDRANO

Type
Person

Name
Francisco Javier OROPEZA MEDRANO

Nationality
not available

Birth date

Country
Mexico

First name
Francisco Javier

Last name
OROPEZA MEDRANO

Other name
OROPEZA MEDRANO, Francisco Javier

Place of birth
Coahuila, Mexico

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressAvenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California
CityTijuana
Street addressAvenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684
CountryMexico
RegionBaja California
StateBaja California
Address
Full addressc/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
CityTijuana
Street addressc/o Farmacia Vida Suprema, S.A. DE C.V.
CountryMexico
RegionBaja California
StateBaja California

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details