CARBAJAL REYES, Ramon Ulises

Type
Person

Name
CARBAJAL REYES, Ramon Ulises

Nationality
Mexico

Birth date
·

Country
Mexico

First name
Ramon Ulises

ID Number
CARR741122H11270693 · CARR741122HGTRYM01

Last name
CARVAJAL REYES · CARBAJAL REYES · CARRAJAL REYES

Other name
CARVAJAL REYES, Ramon Ulises · Ramon Ulises CARRAJAL REYES · Ramon Ulises CARBAJAL REYES · Ramon Ulises CARVAJAL REYES · CARRAJAL REYES, Ramon Ulises

Place of birth
Salamanca, Guanajuato, Mexico · Guanajuato, Mexico

Source link
sanctionssearch.ofac.treas.gov

Tax Number
CARR741122

Topics
Sanctioned entity

Addresses

Address
Full addressCalle Michoacan No. 42, Int. 02, Zono Central, Doloros Hidalgo, Guanajuato
CityDoloros Hidalgo
Street addressCalle Michoacan No. 42, Int. 02, Zono Central
CountryMexico
RegionGuanajuato
StateGuanajuato
Address
Full addressMexico
Citynot available
Street addressnot available
CountryMexico

Identifications

Identification
Passport numberB-8134996
CountryMexico
TypeCartilla de Servicio Militar Nacional
Start datenot available
End datenot available
Identification
Passport numberB-8134996
CountryMexico
TypeCartilla de Servicio Militar Nacional
Start datenot available
End datenot available

Sanctions

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

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