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Moises GONZALEZ ANGUIANO

Sanctioned entity

Moises GONZALEZ ANGUIANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ ANGUIANO, Moises · MOISES GONZALEZ ANGUIANO · Moises GONZALEZ ANGUIANO				[sources]
Birth date	1992-04-01				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MOISES · Moises				[sources]
ID Number	`GOAM920401HSLNNS03`				[sources]
Last name	GONZALEZ ANGUIANO				[sources]
Matronymic	ANGUIANO				[sources]
Patronymic	GONZALEZ				[sources]
Registration number	`UK4VSNAGPZS5`				[sources]
Unique Entity ID	`UK4VSNAGPZS5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`GOAM920401HSLNNS03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)21,252

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 SAM Procurement Exclusions112,282

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

United States · GSA

Source data IDs: ofac-36157 · usgsa-s4mrn6zyk

For experts: raw data explorer

Factsheet Data sources

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