Jesus Abraham LABRA AVILES

Type
Person

Name
Jesus Abraham LABRA AVILES

Nationality
Mexico

Birth date

Country
Mexico

First name
Jesus Labra · Jesus Abraham

Last name
AVILES · LABRA AVILES

Other name
LABRA AVILES, Jesus Abraham · CHUY LABRA · AVILES, Jesus Labra · Jesus Labra AVILES

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressMexico
Citynot available
Street addressnot available
CountryMexico

Sanctions

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

Data sources

United States · 9,106 targets

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

Details
United States · 12,801 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