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Pedro Inzunza Noriega

Sanctioned entity
TypePerson[sources]
NameINZUNZA NORIEGA, Pedro · PEDRO INZUNZA NORIEGA · Pedro Inzunza Noriega[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First namePEDRO · Pedro[sources]
ID NumberIUNP621124HSLNRD01[sources]
Last nameINZUNZA NORIEGA[sources]
MatronymicNoriega[sources]
PatronymicInzunza[sources]
Registration numberEZ1LW9NK3AX5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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-46497 · usgsa-s4mrrjj22

For experts: raw data explorer