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Jose Antonio SOTO GASTELUM

Sanctioned entity

Jose Antonio SOTO GASTELUM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE ANTONIO SOTO GASTELUM · Jose Antonio SOTO GASTELUM · SOTO GASTELUM, Jose Antonio				[sources]
Birth date	1967-03-24				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	JOSE ANTONIO · Jose Antonio				[sources]
Last name	SOTO GASTELUM				[sources]
Passport number	`TJT000291379`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`TJT000291379`	Mexico	Passport	-	-

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) 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

US SAM Procurement Exclusions112,246

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

United States · GSA

Source data IDs: ofac-13171 · usgsa-s4mr3rby6

For experts: raw data explorer

Factsheet Data sources

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