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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMILIO GUILLERMO GONZALEZ MUNIZ · Emilio Guillermo GONZALEZ MUNIZ · GONZALEZ MUNIZ, Emilio Guillermo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Coahuila, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | EMILIO GUILLERMO · Emilio | [sources] | |||
| ID Number | GOME740406HCLNXM04 | [sources] | |||
| Last name | GONZALEZ MUNIZ | [sources] | |||
| Middle name | Guillermo | [sources] | |||
| Tax Number | GOME740406L12 | [sources] | |||
| Unique Entity ID | XAFWXBJSXD64 | [sources] | |||
| Address | Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo · SALTILLO, COAHUILA, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
GOME740406HCLNXM04 | Mexico | C.U.R.P. | - | - | |