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Andres Martin ELIZONDO CASTANEDA

Sanctioned entity

Andres Martin ELIZONDO CASTANEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDRES MARTIN ELIZONDO CASTANEDA · Andres Martin ELIZONDO CASTANEDA · ELIZONDO CASTANEDA, Andres Martin				[sources]
Birth date	1961-11-14				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	ANDRES MARTIN · Andres Martin				[sources]
ID Number	`EICA611114HJCLSN03`				[sources]
Last name	ELIZONDO CASTANEDA				[sources]
Address	GUADALAJARA, JALISCO, MEX · Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Guadalajara	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.	-	-	-

Clients
Client	Role	Start date	End date
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.	Acting for or on behalf of	-	-
GRUPO COMERCIAL ROOL, S.A. DE C.V.	Acting for or on behalf of	-	-
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.	Acting for or on behalf of	-	-
ROOL EUROPE AG	Acting for or on behalf of	-	-
OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`EICA611114HJCLSN03`	Mexico	C.U.R.P.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,369

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,192

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

Factsheet Data sources

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Address
Full address	Country
Guadalajara	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.	-	-	-

Clients
Client	Role	Start date	End date
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.	Acting for or on behalf of	-	-
GRUPO COMERCIAL ROOL, S.A. DE C.V.	Acting for or on behalf of	-	-
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.	Acting for or on behalf of	-	-
ROOL EUROPE AG	Acting for or on behalf of	-	-
OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`EICA611114HJCLSN03`	Mexico	C.U.R.P.	-	-

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