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| 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. | - | - | |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.