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Raymundo PEREZ URIBE

Sanctioned entity

Raymundo PEREZ URIBE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PEREZ URIBE, Raymundo · RAYMUNDO PEREZ URIBE · Raymundo PEREZ URIBE				[sources]
Birth date	1951-02-10				[sources]
Place of birth	Mexico City, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	RAYMUNDO · Raymundo				[sources]
ID Number	`PEUR510210HDFRRY09`				[sources]
Last name	PEREZ URIBE				[sources]
Matronymic	URIBE				[sources]
Patronymic	PEREZ				[sources]
Registration number	`H1A5NUN1UP35`				[sources]
Unique Entity ID	`H1A5NUN1UP35`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-05-09

Relationships

Identifications
Document number	Country	Type	Start date	End date
`PEUR510210HDFRRY09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-09	-

Data sources

US SAM Procurement Exclusions112,219

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

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

Source data IDs: usgsa-s4mrqm7sz · ofac-41898

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Factsheet Data sources

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