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Ulises Franco Figueroa

Sanctioned entity
Ulises Franco Figueroa is subject to sanctions. See the individual program listings below.
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 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: usgsa-s4mrrjj24 · ofac-46499

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