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Alejandro DE ICAZA LOZANO

Sanctioned entity

Alejandro DE ICAZA LOZANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEJANDRO DE ICAZA LOZANO · Alejandro DE ICAZA LOZANO · DE ICAZA LOZANO, Alejandro				[sources]
Birth date	1953-01-22				[sources]
Place of birth	Distrito Federal, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ALEJANDRO · Alejandro				[sources]
ID Number	`IALA530122HDFCZL08`				[sources]
Last name	DE ICAZA LOZANO				[sources]
Address	Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza · MEXICO, Distrito Federal, MEX · c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza	Mexico
c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico	Mexico

Identifications
Document number	Country	Type	Start date	End date
`IALA530122HDFCZL08`	Mexico	C.U.R.P.	-	-

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) 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

US SAM Procurement Exclusions124,411

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

United States · GSA

Source data IDs: usgsa-s4mr3rd1k · ofac-11723

For experts: raw data explorer

Factsheet Data sources

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