Search OpenSanctions

Advanced

JESUS LABRA AVILES

Sanctioned entity
TypePerson[sources]
NameJESUS LABRA AVILES · Jesus Abraham LABRA AVILES · LABRA AVILES, Jesus Abraham[sources]
Other nameJESUS ABRAHAM LABRA AVILES · Jesus Labra AVILES[sources]
Weak aliasCHUY LABRA[sources]
Birth date[sources]
NationalityMexico[sources]
First nameJesus Abraham · Jesus Labra[sources]
Last nameAVILES · LABRA AVILES[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,777

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) List33,741

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

United States of America · OFAC

US SAM Procurement Exclusions105,584

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

United States of America · GSA


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

For experts: raw data explorer

JESUS LABRA AVILES - OpenSanctions