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CAMPOS TIRADO, Linda Elizabeth

Sanctioned entity
CAMPOS TIRADO, Linda Elizabeth is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCAMPOS TIRADO, Linda Elizabeth · Linda Elizabeth CAMPOS TIRADO[sources]
Birth date[sources]
Place of birthAhome, Sinaloa, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameLinda[sources]
ID NumberCATL800920MSLMRN02[sources]
MatronymicTIRADO[sources]
Middle nameElizabeth[sources]
PatronymicCAMPOS[sources]
Tax NumberCATL800920L32[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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


Source data IDs: ofac-21032

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