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Esther GODOY ARELLANO

Sanctioned entity
Esther GODOY ARELLANO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameESTHER GODOY ARELLANO · Esther GODOY ARELLANO · GODOY ARELLANO, Esther[sources]
Birth date[sources]
Place of birthJerez, Zacatecas, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameESTHER · Esther[sources]
ID NumberGOAE680726MZSDRS02[sources]
Last nameGODOY ARELLANO[sources]
MatronymicARELLANO[sources]
PatronymicGODOY[sources]
Registration numberUKP8AKVMBXS1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions115,280

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

United States · GSA


Source data IDs: usgsa-s4mrn6zys · ofac-36260

For experts: raw data explorer