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Ernesto Alonso Macias Trevizo

Sanctioned entity
Ernesto Alonso Macias Trevizo is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameERNESTO ALONSO MACIAS TREVIZO · Ernesto Alonso Macias Trevizo · MACIAS TREVIZO, Ernesto Alonso[sources]
Birth date[sources]
Place of birthChihuahua, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameERNESTO ALONSO · Ernesto[sources]
ID NumberMATE960207HCHCRR07[sources]
Last nameMACIAS TREVIZO[sources]
MatronymicTrevizo[sources]
Middle nameAlonso[sources]
PatronymicMacias[sources]
Registration numberEUCKQ2XDJP87[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions124,411

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: ofac-42029 · usgsa-s4mrqm6lq

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