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Cesar GASTELUM SERRANO

Sanctioned entity
Cesar GASTELUM SERRANO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCESAR GASTELUM SERRANO · Cesar GASTELUM SERRANO · GASTELUM SERRANO, Cesar[sources]
Weak aliasLA SENORA[sources]
Birth date[sources]
Place of birthSinaloa, Culiacan, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameCESAR · Cesar[sources]
ID NumberGASC680430HSLSRS07[sources]
Last nameGASTELUM SERRANO[sources]
AddressCULIACAN, SINALOA, MEX · Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

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-17110 · usgsa-s4mr4j51v

For experts: raw data explorer