Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EDUARDO ESTRADA GONZALEZ · ESTRADA GONZALEZ, Eduardo · Eduardo ESTRADA GONZALEZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tamaulipas | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | EDUARDO · Eduardo | [sources] | |||
ID Number | EAGE740501HTSSND02 | [sources] | |||
Last name | ESTRADA GONZALEZ | [sources] | |||
Tax Number | EAGE740501 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
EAGE740501HTSSND02 | Mexico | C.U.R.P. | - | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.