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Jose Santana ARREDONDO BELTRAN

Sanctioned entity

Jose Santana ARREDONDO BELTRAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARREDONDO BELTRAN, Jose Santana · JOSE SANTANA ARREDONDO BELTRAN · Jose Santana ARREDONDO BELTRAN				[sources]
Birth date	1977-06-27				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSE SANTANA · Jose				[sources]
ID Number	`AEBS770627HSLRLN05`				[sources]
Last name	ARREDONDO BELTRAN				[sources]
Matronymic	BELTRAN				[sources]
Middle name	Santana				[sources]
Patronymic	ARREDONDO				[sources]
Registration number	`XUWDXV7HWQ87`				[sources]
Address	CULIACAN, SINALOA, MEX · Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AEBS770627HSLRLN05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-22	-

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-s4mrpc2ww · ofac-40380

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Factsheet Data sources

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