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Ana Paulina BARAJAS SAHD

Sanctioned entity

Ana Paulina BARAJAS SAHD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANA PAULINA BARAJAS SAHD · Ana Paulina BARAJAS SAHD · BARAJAS SAHD, Ana Paulina				[sources]
Other name	PAULINA SAHD · Paulina SAHD				[sources]
Birth date	1984-10-03				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ANA PAULINA · Ana · Paulina				[sources]
ID Number	`BASA841003MJCRHN07`				[sources]
Last name	BARAJAS SAHD · SAHD				[sources]
Matronymic	SAHD				[sources]
Middle name	Paulina				[sources]
Patronymic	BARAJAS				[sources]
Address	Calle Alcamo 2870-501, Colonia Providencia, Guadalajara · GUADALAJARA, JALISCO, MEX · Kukulkan 4783, Col. Miradora Del Sol, 45054 Zapopan · Perla # 3880, Colonia Res. Loma Bonita, Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Kukulkan 4783, Col. Miradora Del Sol, 45054 Zapopan	Mexico
Perla # 3880, Colonia Res. Loma Bonita, Zapopan	Mexico
Calle Alcamo 2870-501, Colonia Providencia, Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`BASA841003MJCRHN07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-05-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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: usgsa-s4mr8w5hp · ofac-25698

For experts: raw data explorer

Factsheet Data sources

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