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Ignacio MATEO LAUREANO

Sanctioned entity

Ignacio MATEO LAUREANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IGNACIO MATEO LAUREANO · Ignacio MATEO LAUREANO · MATEO LAUREANO, Ignacio				[sources]
Birth date	1977-07-31				[sources]
Place of birth	Guerrero · Tecpan de Galeana,Guerrero				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	IGNACIO · Ignacio				[sources]
ID Number	`C2606947` · `MALI770731HGRTRG07`				[sources]
Last name	MATEO LAUREANO				[sources]
Address	Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla · Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria · PUEBLA, MEX				[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
Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla	Mexico
Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MALI770731HGRTRG07`	Mexico	C.U.R.P.	-	-
`C2606947`	Mexico	Cartilla de Servicio Militar Nacional	-	-

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-s4mr3qbh8 · ofac-11942

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla	Mexico
Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MALI770731HGRTRG07`	Mexico	C.U.R.P.	-	-
`C2606947`	Mexico	Cartilla de Servicio Militar Nacional	-	-

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