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Jose Luis CABRERA SARABIA

Sanctioned entity
Jose Luis CABRERA SARABIA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCABRERA SARABIA, Jose Luis · JOSE LUIS CABRERA SARABIA · Jose Luis CABRERA SARABIA[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameJOSE LUIS · Jose[sources]
Last nameCABRERA SARABIA[sources]
Middle nameLuis[sources]
Tax NumberCASL-780317-9M2[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

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


Source data IDs: ofac-17148 · usgsa-s4mr4k5w7

For experts: raw data explorer