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Franco Arturo PELAYO MENDOZA

Sanctioned entity

Franco Arturo PELAYO MENDOZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRANCO ARTURO PELAYO MENDOZA · Franco Arturo PELAYO MENDOZA · PELAYO MENDOZA, Franco Arturo				[sources]
Birth date	1953-02-02				[sources]
Place of birth	Casimiro Castillo, Jalisco, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	FRANCO ARTURO · Franco Arturo				[sources]
Last name	PELAYO MENDOZA				[sources]
Address	Blvd. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana	Mexico
Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana	Mexico
Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana	Mexico
Calle Juan Covarrubias, Colonia Los Altos, Tijuana	Mexico
Paseo Playas de Tijuana 317, Tijuana	Mexico
Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana	Mexico
c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana	Mexico
Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana	Mexico

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

Data sources

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

US SAM Procurement Exclusions124,411

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

United States · GSA

Source data IDs: usgsa-s4mr3r0q3 · ofac-9982

For experts: raw data explorer

Factsheet Data sources

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