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Emiliano SANCHEZ MARTINEZ

Sanctioned entity
Emiliano SANCHEZ MARTINEZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEMILIANO SANCHEZ MARTINEZ · Emiliano SANCHEZ MARTINEZ · SANCHEZ MARTINEZ, Emiliano[sources]
Birth date[sources]
Place of birthTamuin, San Luis Potosi, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameEMILIANO · Emiliano[sources]
ID NumberSAME801123HSPNRM06[sources]
Last nameSANCHEZ MARTINEZ[sources]
MatronymicMARTINEZ[sources]
PatronymicSANCHEZ[sources]
Registration numberK75LXM252FP1[sources]
AddressPUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta[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: usgsa-s4mrtl8w4 · ofac-49062

For experts: raw data explorer