Abigail TAPIA ORTEGA

Type
Person

Name
Abigail TAPIA ORTEGA

Nationality
Mexico

Birth date

Country
Mexico

First name
Abigail

Last name
TAPIA ORTEGA DE ARRIOLA · TAPIA ORTEGA

Other name
TAPIA ORTEGA DE ARRIOLA, Abigail · Abigail TAPIA ORTEGA DE ARRIOLA · TAPIA ORTEGA, Abigail

Place of birth
Mexico City, Mexico

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressAvenida Novena No. 47, Saucillo, Chihuahua
CitySaucillo
Street addressAvenida Novena No. 47
CountryMexico
RegionChihuahua
StateChihuahua
Address
Full addressMexico
Citynot available
Street addressnot available
CountryMexico
Address
Full addressc/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo
CitySaucillo
Street addressc/o GASOLINERAS SAN FERNANDO S.A. DE C.V.
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 · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 12,829 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
United States · 9,106 targets

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

Details