Ismael Marino ORTEGA GALICIA

Type
Person

Name
Ismael Marino ORTEGA GALICIA

Nationality
Mexico

Birth date

Country
Mexico

First name
Ismael Marino · Israel Marino

ID Number
OEGI740531HPLRLS07

Last name
ORTEGA GALICIA

Other name
Israel Marino ORTEGA GALICIA · ORTEGA GALICIA, Israel Marino · ORTEGA GALICIA, Ismael Marino

Place of birth
San Gabriel Chilac, Puebla

Source link
sanctionssearch.ofac.treas.gov

Tax Number
OEGI740531

Topics
Sanctioned entity

Addresses

Address
Full addressCalle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla
Citynot available
Street addressCalle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac
CountryMexico
RegionPuebla
StatePuebla
Address
Full addressCalle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas
CityCiudad Victoria
Street addressCalle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz
CountryMexico
RegionTamaulipas
StateTamaulipas
Address
Full addressMexico
Citynot available
Street addressnot available
CountryMexico

Identifications

Identification
Passport numberORGLIS740531121H100
CountryMexico
TypeElectoral Registry No.
Start datenot available
End datenot available
Identification
Passport numberORGLIS740531121H100
CountryMexico
TypeElectoral Registry No.
Start datenot available
End datenot available

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