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Jose Albino QUINTERO MERAZ

Sanctioned entity

Jose Albino QUINTERO MERAZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE ALBINO QUINTERO MERAZ · Jose Albino QUINTERO MERAZ · QUINTERO MERAZ, Jose Albino				[sources]
Birth date	1959-09-15				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
First name	JOSE ALBINO · Jose Albino				[sources]
Last name	QUINTERO MERAZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)20,788

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) List32,892

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

United States · OFAC

US SAM Procurement Exclusions121,312

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

United States · GSA

Source data IDs: ofac-7822 · usgsa-s4mr3pbnb

For experts: raw data explorer

Factsheet Data sources

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