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Alvaro SANCHEZ ESTEBAN

Sanctioned entity

Alvaro SANCHEZ ESTEBAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVARO SANCHEZ ESTEBAN · Alvaro SANCHEZ ESTEBAN · SANCHEZ ESTEBAN, Alvaro				[sources]
Birth date	1974-02-04				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ALVARO · Alvaro				[sources]
Last name	SANCHEZ ESTEBAN				[sources]
Tax Number	`SAEA740214`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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: usgsa-s4mr3qbgy · ofac-11927

For experts: raw data explorer

Factsheet Data sources

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