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Emiliano SANCHEZ MARTINEZ

Sanctioned entity

Emiliano SANCHEZ MARTINEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EMILIANO SANCHEZ MARTINEZ · Emiliano SANCHEZ MARTINEZ · SANCHEZ MARTINEZ, Emiliano				[sources]
Birth date	1980-11-23				[sources]
Place of birth	Tamuin, San Luis Potosi, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	EMILIANO · Emiliano				[sources]
ID Number	`SAME801123HSPNRM06`				[sources]
Last name	SANCHEZ MARTINEZ				[sources]
Matronymic	MARTINEZ				[sources]
Patronymic	SANCHEZ				[sources]
Registration number	`K75LXM252FP1`				[sources]
Address	PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-07-16

Relationships

Address
Full address	Country
Puerto Vallarta	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
BONA FIDE CONSULTORES FS S.A.S.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`SAME801123HSPNRM06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-16	-
Office of Foreign Assets Control	SDN List	-	-

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

Source data IDs: usgsa-s4mrtl8w4 · ofac-49062

For experts: raw data explorer

Factsheet Data sources

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