Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Francisco Javier OROPEZA MEDRANO · OROPEZA MEDRANO, Francisco Javier | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Coahuila, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Francisco Javier | [sources] | |||
Last name | OROPEZA MEDRANO | [sources] | |||
Address | Avenida 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 | - | - |