Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOSE WIDOBLO HERNANDEZ · Jose WIDOBLO HERNANDEZ · WIDOBLO HERNANDEZ, Jose | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico City, Distrito Federal, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | JOSE · Jose | [sources] | |||
| ID Number | WIHJ520410HDFDRS02 | [sources] | |||
| Last name | WIDOBLO HERNANDEZ | [sources] | |||
| Passport number | 99400004049 | [sources] | |||
| Address | MEXICO CITY, DISTRITO FEDERAL, MEX · Oriente 166 No. 235, Colonia Moctezuma, Mexico City · c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City | Mexico | |
| Oriente 166 No. 235, Colonia Moctezuma, Mexico City | Mexico | |