Search OpenSanctions

Jorge Normando PATRACA PONCE

Sanctioned entity

Jorge Normando PATRACA PONCE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JORGE NORMANDO PATRACA PONCE · Jorge Normando PATRACA PONCE · PATRACA PONCE, Jorge Normando				[sources]
Birth date	1974-04-23				[sources]
Place of birth	Culiacan, Sinaloa, Mexico · Tijuana, Baja California, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	JORGE NORMANDO · Jorge Normando				[sources]
ID Number	`PTPNJR74042325H500`				[sources]
Last name	PATRACA PONCE				[sources]
Passport number	`040015561`				[sources]
Tax Number	`PAPJ740423DB8`				[sources]
Address	Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, 80000 Culiacan · CULIACAN, SINALOA, MEX · Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana · Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan · Edo. de Tabasco # 1423, Culiacan · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Escobedo No. 366 Oriente, Departamento No. 102, Culiacan	Mexico
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan	Mexico
Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan	Mexico
Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana	Mexico
Edo. de Tabasco # 1423, Culiacan	Mexico
c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana	Mexico
Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, 80000 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`PTPNJR74042325H500`	Mexico	Electoral Registry No.	-	-
`040015561`	Mexico	Passport	-	-

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

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-10619 · usgsa-s4mr3r2m4

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk