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Eduardo ESTRADA GONZALEZ

Sanctioned entity
TypePerson[sources]
NameEDUARDO ESTRADA GONZALEZ · ESTRADA GONZALEZ, Eduardo · Eduardo ESTRADA GONZALEZ[sources]
Birth date[sources]
Place of birthTamaulipas[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameEDUARDO · Eduardo[sources]
ID NumberEAGE740501HTSSND02[sources]
Last nameESTRADA GONZALEZ[sources]
Tax NumberEAGE740501[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--
Identifications
Document numberCountryTypeStart dateEnd date
EAGE740501HTSSND02MexicoC.U.R.P.--

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

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


Source data IDs: usgsa-s4mr3qbnx · ofac-11959

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