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Xeyda Del Refugio FOUBERT CADENA

Sanctioned entity
TypePerson[sources]
NameFOUBERT CADENA, Xeyda Del Refugio · XEYDA DEL REFUGIO FOUBERT CADENA · Xeyda Del Refugio FOUBERT CADENA[sources]
Birth date[sources]
Place of birthGuadalajara, Jalisco, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameXEYDA DEL REFUGIO · Xeyda[sources]
ID NumberFOCX800702MJCBDY03[sources]
Last nameFOUBERT CADENA[sources]
MatronymicCADENA[sources]
Middle nameDel Refugio[sources]
PatronymicFOUBERT[sources]
Registration numberK6SLW7CMQYL8[sources]
AddressPUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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: ofac-49026 · usgsa-s4mrtl8vr

For experts: raw data explorer