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Xeyda Del Refugio FOUBERT CADENA

Sanctioned entity

Xeyda Del Refugio FOUBERT CADENA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FOUBERT CADENA, Xeyda Del Refugio · XEYDA DEL REFUGIO FOUBERT CADENA · Xeyda Del Refugio FOUBERT CADENA				[sources]
Birth date	1980-07-02				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	XEYDA DEL REFUGIO · Xeyda				[sources]
ID Number	`FOCX800702MJCBDY03`				[sources]
Last name	FOUBERT CADENA				[sources]
Matronymic	CADENA				[sources]
Middle name	Del Refugio				[sources]
Patronymic	FOUBERT				[sources]
Registration number	`K6SLW7CMQYL8`				[sources]
Address	PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	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
PACIFIC AXIS REAL ESTATE, S.A. DE C.V.	-	-	-
REALTY & MAINTENANCE BJ, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`FOCX800702MJCBDY03`	Mexico	C.U.R.P.	-	-

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

Data sources

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

US SAM Procurement Exclusions115,280

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

United States · GSA

Source data IDs: ofac-49026 · usgsa-s4mrtl8vr

For experts: raw data explorer

Factsheet Data sources

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