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Moises GONZALEZ ANGUIANO

Sanctioned entity
TypePerson[sources]
NameGONZALEZ ANGUIANO, Moises · MOISES GONZALEZ ANGUIANO · Moises GONZALEZ ANGUIANO[sources]
Birth date[sources]
Place of birthCuliacan, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameMOISES · Moises[sources]
ID NumberGOAM920401HSLNNS03[sources]
Last nameGONZALEZ ANGUIANO[sources]
MatronymicANGUIANO[sources]
PatronymicGONZALEZ[sources]
Registration numberUK4VSNAGPZS5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA


Source data IDs: usgsa-s4mrn6zyk · ofac-36157

For experts: raw data explorer