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Luis Francisco VALLARTA ESCALANTE

Sanctioned entity

Luis Francisco VALLARTA ESCALANTE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUIS FRANCISCO VALLARTA ESCALANTE · Luis Francisco VALLARTA ESCALANTE · VALLARTA ESCALANTE, Luis Francisco				[sources]
Birth date	1979-11-24				[sources]
Place of birth	Torreon, Coahuila de Zaragoza, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	LUIS FRANCISCO · Luis				[sources]
ID Number	`VAEL791124HCLLSS07`				[sources]
Last name	VALLARTA ESCALANTE				[sources]
Middle name	Francisco				[sources]
Tax Number	`VAEL791124NXA`				[sources]
Address	CANCUN, QUINTANA ROO, MEX · Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun	Mexico

Clients
Client	Role	Start date	End date
GRUPO IMPERGOZA, S.A. DE C.V.	Acting for or on behalf of	-	-
SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`VAEL791124HCLLSS07`	Mexico	C.U.R.P.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions124,411

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

United States · GSA

Source data IDs: ofac-15835 · usgsa-s4mr4bm87

For experts: raw data explorer

Factsheet Data sources

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