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Jorge Alejandro GARCIA VELAZCO

Sanctioned entity

Jorge Alejandro GARCIA VELAZCO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GARCIA VELAZCO, Jorge Alejandro · JORGE ALEJANDRO GARCIA VELAZCO · Jorge Alejandro GARCIA VELAZCO				[sources]
Birth date	1987-01-12				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JORGE ALEJANDRO · Jorge				[sources]
ID Number	`GAVJ870112HSLRLR00`				[sources]
Last name	GARCIA VELAZCO				[sources]
Matronymic	VELAZCO				[sources]
Middle name	Alejandro				[sources]
Patronymic	GARCIA				[sources]
Registration number	`HFYTFCKQKL47`				[sources]
Tax Number	`GAVJ870112DP3`				[sources]
Address	SAN LUIS RIO COLORADO, SONORA, MEX · San Luis Rio Colorado				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-03-22

Relationships

Address
Full address	Country
San Luis Rio Colorado	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Celulandia Taller & Store Slrc	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`GAVJ870112HSLRLR00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-22	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mrtqy80 · ofac-48088

For experts: raw data explorer

Factsheet Data sources

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