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Jose WIDOBLO HERNANDEZ

Sanctioned entity

Jose WIDOBLO HERNANDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE WIDOBLO HERNANDEZ · Jose WIDOBLO HERNANDEZ · WIDOBLO HERNANDEZ, Jose				[sources]
Birth date	1952-04-10				[sources]
Place of birth	Mexico City, Distrito Federal, Mexico				[sources]
Nationality	Mexico				[sources]
Country	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	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Oriente 166 No. 235, Colonia Moctezuma, Mexico City	Mexico
c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City	Mexico

Identifications
Document number	Country	Type	Start date	End date
`WIHJ520410HDFDRS02`	Mexico	C.U.R.P.	-	-
`99400004049`	Mexico	Passport	-	-

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

Data sources

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

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 Exclusions116,358

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

United States · GSA

Source data IDs: usgsa-s4mr3rg2h · ofac-12169

For experts: raw data explorer

Factsheet Data sources

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