Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALVARO SANCHEZ ESTEBAN · Alvaro SANCHEZ ESTEBAN · SANCHEZ ESTEBAN, Alvaro | [sources] | |||
Birth date | [sources] | ||||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | 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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.