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Ulises Franco Figueroa

Sanctioned entity
TypePerson[sources]
NameFRANCO FIGUEROA, Ulises · ULISES FRANCO FIGUEROA · Ulises Franco Figueroa[sources]
Weak aliasCHARCO[sources]
Birth date[sources]
Place of birthOaxaca, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameULISES · Ulises[sources]
ID NumberFAFU870617HOCRGL03[sources]
Last nameFRANCO FIGUEROA[sources]
MatronymicFigueroa[sources]
PatronymicFranco[sources]
Registration numberEZ39VHW4UCU8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA


Source data IDs: ofac-46499 · usgsa-s4mrrjj24

For experts: raw data explorer