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Andres Martin ELIZONDO CASTANEDA

Sanctioned entity
TypePerson[sources]
NameANDRES MARTIN ELIZONDO CASTANEDA · Andres Martin ELIZONDO CASTANEDA · ELIZONDO CASTANEDA, Andres Martin[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameANDRES MARTIN · Andres Martin[sources]
ID NumberEICA611114HJCLSN03[sources]
Last nameELIZONDO CASTANEDA[sources]
AddressGUADALAJARA, JALISCO, MEX · Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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-15687 · usgsa-s4mr4blj2

For experts: raw data explorer