Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALFREDO ANDRADE PARRA · ANDRADE PARRA, Alfredo · Alfredo ANDRADE PARRA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ciudad Acuna, Coahuila, Mexico · Coahuila, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | 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 | 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 | |
Ciudad Acuna | Mexico |