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Ulises Franco Figueroa

Sanctioned entity

Ulises Franco Figueroa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRANCO FIGUEROA, Ulises · ULISES FRANCO FIGUEROA · Ulises Franco Figueroa				[sources]
Weak alias	CHARCO				[sources]
Birth date	1987-06-17				[sources]
Place of birth	Oaxaca, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ULISES · Ulises				[sources]
ID Number	`FAFU870617HOCRGL03`				[sources]
Last name	FRANCO FIGUEROA				[sources]
Matronymic	Figueroa				[sources]
Patronymic	Franco				[sources]
Registration number	`EZ39VHW4UCU8`				[sources]
Unique Entity ID	`EZ39VHW4UCU8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-06

Relationships

Identifications
Document number	Country	Type	Start date	End date
`FAFU870617HOCRGL03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,260

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 SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Source data IDs: ofac-46499 · usgsa-s4mrrjj24

For experts: raw data explorer

Factsheet Data sources

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