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Franco Arturo PELAYO MENDOZA

Sanctioned entity
TypePerson[sources]
NameFRANCO ARTURO PELAYO MENDOZA · Franco Arturo PELAYO MENDOZA · PELAYO MENDOZA, Franco Arturo[sources]
Birth date[sources]
Place of birthCasimiro Castillo, Jalisco, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameFRANCO ARTURO · Franco Arturo[sources]
Last namePELAYO MENDOZA[sources]
AddressBlvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana · Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana · Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana · Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana · Calle Juan Covarrubias, Colonia Los Altos, Tijuana · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,127

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

United States · GSA


Source data IDs: ofac-9982 · usgsa-s4mr3r0q3

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