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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAVILA LOPEZ, Jose Ramon · JOSE RAMON DAVILA LOPEZ · Jose Ramon DAVILA LOPEZ | [sources] | |||
| Other name | ANTONIO TORRES HERNANDEZ · Antonio TORRES HERNANDEZ · DAVID RUBIO CONDE · David RUBIO CONDE · JUAN RAMON DAVILA LOPEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tijuana, Baja California, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Antonio · David · JOSE RAMON · Jose Ramon | [sources] | |||
| ID Number | DALR780831HBCVPM06 | [sources] | |||
| Last name | DAVILA LOPEZ · RUBIO CONDE · TORRES HERNANDEZ | [sources] | |||
| Address | Calle 22, Valle Hermoso | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 22, Valle Hermoso | Mexico | |