Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BENJAMIN TORRES SOSA · Benjamin TORRES SOSA · TORRES SOSA, Benjamin | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guadalupe, Zacatecas | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | BENJAMIN · Benjamin | [sources] | |||
ID Number | B4494067 · TOSB690331HZSRSN06 · TRSSBN69033132H900 | [sources] | |||
Last name | TORRES SOSA | [sources] | |||
Tax Number | TOSB690331 | [sources] | |||
Address | Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, C.P. 06030 Mexico · C.P. 06030 MEXICO, DISTRITO FEDERAL, MEX | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, C.P. 06030 Mexico | Mexico |