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Efrain PEREZ PASUENGO

Sanctioned entity
Efrain PEREZ PASUENGO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEFRAIN PEREZ PASUENGO · Efrain PEREZ PASUENGO · PEREZ PASUENGO, Efrain[sources]
Birth date[sources]
NationalityMexico[sources]
First nameEFRAIN · Efrain[sources]
Last namePEREZ PASUENGO[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-s4mr3r01d · ofac-8802

For experts: raw data explorer