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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARREDONDO PINZON, Griselda Margarita · GRISELDA MARGARITA ARREDONDO PINZON · Griselda Margarita ARREDONDO PINZON | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Puerto Vallarta, Jalisco, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | GRISELDA MARGARITA · Griselda | [sources] | |||
| ID Number | AEPG900601MJCRNR08 | [sources] | |||
| Last name | ARREDONDO PINZON | [sources] | |||
| Matronymic | PINZON | [sources] | |||
| Middle name | Margarita | [sources] | |||
| Patronymic | ARREDONDO | [sources] | |||
| Registration number | JLDDHWJG7PJ3 | [sources] | |||
| Unique Entity ID | JLDDHWJG7PJ3 | [sources] | |||
| Address | PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Puerto Vallarta | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V. Sanctioned entity | - | - | - | |