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Alfredo ANDRADE PARRA

Sanctioned entity

Alfredo ANDRADE PARRA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALFREDO ANDRADE PARRA · ANDRADE PARRA, Alfredo · Alfredo ANDRADE PARRA				[sources]
Birth date	1973-12-30				[sources]
Place of birth	Ciudad Acuna, Coahuila, Mexico · Coahuila, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ALFREDO · Alfredo				[sources]
ID Number	`AAPA731230HCLNRL07`				[sources]
Last name	ANDRADE PARRA				[sources]
Address	CIUDAD ACUNA, COAHUILA, MEX · Ciudad Acuna				[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
Ciudad Acuna	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AAPA731230HCLNRL07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

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-15490 · usgsa-s4mr48xqb

For experts: raw data explorer

Factsheet Data sources

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