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SERGIO ISAIAS HERNANDEZ MAZON

Sanctioned entity
TypePerson[sources]
NameHERNANDEZ MAZON, Sergio Isaias · SERGIO ISAIAS HERNANDEZ MAZON · Sergio Isaias HERNANDEZ MAZON[sources]
Weak aliasChavelo[sources]
Birth date[sources]
Place of birthSonora, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameSERGIO ISAIAS · Sergio[sources]
ID NumberHEMS800823HSRRZR07[sources]
Last nameHERNANDEZ MAZON[sources]
MatronymicMAZON[sources]
Middle nameIsaias[sources]
PatronymicHERNANDEZ[sources]
Unique Entity IDXSG2GE3UJQT1[sources]
AddressCalle Estribo 3, Colonia El Rodeo, Nogales · NOGALES, SONORA, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,267

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,076

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) List34,137

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

United States of America · OFAC

Source data IDs: usgsa-s4mrvqhvh · ofac-37261 · usgsa-s4mrvqgg8

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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