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Jesus Abraham LABRA AVILES

Sanctioned entity

Jesus Abraham LABRA AVILES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JESUS ABRAHAM LABRA AVILES · JESUS LABRA AVILES · Jesus Abraham LABRA AVILES · LABRA AVILES, Jesus Abraham				[sources]
Other name	JESUS ABRAHAM LABRA AVILES · JESUS LABRA AVILES · Jesus Labra AVILES				[sources]
Weak alias	CHUY LABRA				[sources]
Birth date	1945				[sources]
Nationality	Mexico				[sources]
First name	JESUS ABRAHAM · JESUS LABRA · Jesus Abraham · Jesus Labra				[sources]
Last name	AVILES · LABRA AVILES				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-8800 · usgsa-s4mr3p1vl · usgsa-s4mr3p4zv

For experts: raw data explorer

Factsheet Data sources

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