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Malas Manas

Sanctioned entity

Malas Manas is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MALAS MANAS · Malas Manas · Malas Manas TCO · Malas Mañas				[sources]
Incorporation date	not available				[sources]
Legal form	Criminal Organization				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5086939579`				[sources]
Registration number	`VCHTY9EJPS11`				[sources]
Status	Active				[sources]
Address	SONORA, MEX · Sonora · Sonora ~,~ MEXICO, Crime - Organized, Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-14

Relationships

Address
Full address	Country
Sonora	Mexico

Agents
Agent	Role	Start date	End date
Joel Alexandro Salazar Ballesteros	Acting for or on behalf of	-	-
Luis Eduardo Roman Flores	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-14	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086939579 · usgsa-s4mrrl7zz · ofac-40681

For experts: raw data explorer

Factsheet Data sources

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