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Oscar Dominguez VILLA DIAZ

Sanctioned entity
TypePerson[sources]
NameOscar Dominguez VILLA DIAZ · VILLA DIAZ, Oscar Dominguez[sources]
Other nameOscar Domingo VILLA DIAZ[sources]
Birth date[sources]
Place of birthGuadalajara, Jalisco, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameOscar[sources]
Last nameVILLA DIAZ[sources]
Middle nameDomingo · Dominguez[sources]
Passport number06340040209[sources]
Tax NumberVIDO450920SK6[sources]
AddressCalle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Codigo Postal 06700 Distrito Federal[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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


Source data IDs: ofac-15020

For experts: raw data explorer