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Jose Manuel FITCH TOVAR

Sanctioned entity

Jose Manuel FITCH TOVAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FITCH TOVAR, Jose Manuel · JOSE MANUEL FITCH TOVAR · Jose Manuel FITCH TOVAR				[sources]
Birth date	1936-12-28				[sources]
Place of birth	Panuco, Concordia, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSE MANUEL · Jose Manuel				[sources]
Last name	FITCH TOVAR				[sources]
Tax Number	`FITM361228`				[sources]
Address	CULIACAN, SINALOA, MEX · Rio de la Plata, numero 28, Campo Bello de Mazatlan · c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan · c/o COPA DE PLATA S.A. DE C.V., Culiacan · c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o COPA DE PLATA S.A. DE C.V., Culiacan	Mexico
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan	Mexico
c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan	Mexico
c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan	Mexico
Rio de la Plata, numero 28, Campo Bello de Mazatlan	Mexico

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

Data sources

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

US SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: usgsa-s4mr3pz42 · ofac-10991

For experts: raw data explorer

Factsheet Data sources

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