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| 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 | [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] | |||
| Unique Entity ID | EY5RFA39TSM6 | [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 | 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.