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Jesus Jose Gil Caro Monge

Sanctioned entity
Jesus Jose Gil Caro Monge is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCARO MONGE, Jesus Jose Gil · JESUS JOSE GIL CARO MONGE · Jesus Jose Gil Caro Monge[sources]
Weak aliasKikil[sources]
Birth date[sources]
Place of birthJalisco, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJESUS JOSE GIL · Jesus[sources]
ID NumberCAMJ910620HJCRNS02[sources]
Last nameCARO MONGE[sources]
MatronymicMonge[sources]
Middle nameJose Gil[sources]
PatronymicCaro[sources]
Registration numberEYLSGNCN6MK9[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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


Source data IDs: ofac-46491 · usgsa-s4mrrjj1w

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