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Teresa De Jesus ALVARADO RUBIO

Sanctioned entity
TypePerson[sources]
NameALVARADO RUBIO, Teresa De Jesus · TERESA DE JESUS ALVARADO RUBIO · Teresa De Jesus ALVARADO RUBIO[sources]
Birth date[sources]
Place of birthPuerto Vallarta, Jalisco, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameTERESA DE JESUS · Teresa[sources]
ID NumberAART721027MJCLBR09[sources]
Last nameALVARADO RUBIO[sources]
MatronymicRUBIO[sources]
Middle nameDe Jesus[sources]
PatronymicALVARADO[sources]
Registration numberYR4ET3E3N8J1[sources]
Unique Entity IDYR4ET3E3N8J1[sources]
AddressPUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-46108 · usgsa-s4mrrj1lh

For experts: raw data explorer