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 address | Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California |
|---|---|
| City | Tijuana |
| Street address | Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684 |
| Country | Mexico |
| Region | Baja California |
| State | Baja California |
Address
| Full address | c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California |
|---|---|
| City | Tijuana |
| Street address | c/o Farmacia Vida Suprema, S.A. DE C.V. |
| Country | Mexico |
| Region | Baja California |
| State | Baja California |
Sanctions
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Unknown |
| Source link | www.treasury.gov |
| Summary | SDNTK |
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SDNTK |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
United States · 9,034 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsUnited 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