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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JACOME DEL VALLE, Omar Alfredo · OMAR ALFREDO JACOME DEL VALLE · Omar Alfredo JACOME DEL VALLE | [sources] | |||
| Weak alias | EL PIOLO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | OMAR ALFREDO · Omar Alfredo | [sources] | |||
| ID Number | JAVO581024HDFCLM02 | [sources] | |||
| Last name | JACOME DEL VALLE | [sources] | |||
| Address | HUIXQUILUCAN, ESTADO DE MEXICO, MEX · c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan | Mexico | |