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Jose Manuel FITCH TOVAR

Sanctioned entity
TypePerson[sources]
NameFITCH TOVAR, Jose Manuel · JOSE MANUEL FITCH TOVAR · Jose Manuel FITCH TOVAR[sources]
Birth date[sources]
Place of birthPanuco, Concordia, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameJOSE MANUEL · Jose Manuel[sources]
Last nameFITCH TOVAR[sources]
Tax NumberFITM361228[sources]
AddressCULIACAN, 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-10991 · usgsa-s4mr3pz42

For experts: raw data explorer