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Oscar Manuel Gastelum Iribe

Sanctioned entity

Oscar Manuel Gastelum Iribe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GASTELUM IRIBE, Oscar Manuel · OSCAR MANUEL GASTELUM IRIBE · Oscar Manuel Gastelum Iribe				[sources]
Weak alias	El Musico · Salgado				[sources]
Birth date	1974-10-05				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	OSCAR MANUEL · Oscar				[sources]
Last name	GASTELUM IRIBE				[sources]
Matronymic	Iribe				[sources]
Middle name	Manuel				[sources]
Patronymic	Gastelum				[sources]
Registration number	`EY5RFA39TSM6`				[sources]
Tax Number	`GAI0741005TQ3`				[sources]
Address	80227 CULIACAN, SINALOA, MEX · Antonio Palafox #1856 Int 42, Colonia Paseos del Sol, Zapopan · Monte Rosa #657, Colonia Montebello, 80227 Culiacan · Rio de la Plata #3041, Colonia Lomas del Boulevard, 80110 Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-12-06

Relationships

Address
Full address	Country
Antonio Palafox #1856 Int 42, Colonia Paseos del Sol, Zapopan	Mexico
Monte Rosa #657, Colonia Montebello, 80227 Culiacan	Mexico
Rio de la Plata #3041, Colonia Lomas del Boulevard, 80110 Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-06	-
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: ofac-46486 · usgsa-s4mrrjj1q

For experts: raw data explorer

Factsheet Data sources

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