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Arturo D'Artagnan MARIN GONZALEZ

Sanctioned entity
TypePerson[sources]
NameARTURO D'ARTAGNAN MARIN GONZALEZ · Arturo D'Artagnan MARIN GONZALEZ · MARIN GONZALEZ, Arturo D'Artagnan[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameARTURO D'ARTAGNAN · Arturo[sources]
ID NumberMAGA971209HSLRNR05[sources]
Last nameMARIN GONZALEZ[sources]
MatronymicGONZALEZ[sources]
Middle nameD'Artagnan[sources]
PatronymicMARIN[sources]
Registration numberHF2JYLMT94P9[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-s4mrtqy7p · ofac-48071

For experts: raw data explorer