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Jhonan Alexander URENA MARTINEZ

Sanctioned entity
TypePerson[sources]
NameJHONAN ALEXANDER URENA MARTINEZ · Jhonan Alexander URENA MARTINEZ · Jhonan Alexander UREÑA MARTINEZ · URENA MARTINEZ, Jhonan Alexander[sources]
Birth date[sources]
Place of birthSanto Domingo, Dominican Republic[sources]
Gendermale[sources]
NationalityDominican Republic[sources]
CountryDominican Republic[sources]
First nameJHONAN ALEXANDER · Jhonan[sources]
ID Number001-1871175-3[sources]
Last nameURENA MARTINEZ[sources]
MatronymicMARTINEZ[sources]
Middle nameAlexander[sources]
PatronymicURENA · UREÑA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-26144 · usgsa-s4mr9lhy2

For experts: raw data explorer