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Arturo D'Artagnan MARIN GONZALEZ

Sanctioned entity

Arturo D'Artagnan MARIN GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARTURO D'ARTAGNAN MARIN GONZALEZ · Arturo D'Artagnan MARIN GONZALEZ · MARIN GONZALEZ, Arturo D'Artagnan				[sources]
Birth date	1997-12-09				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ARTURO D'ARTAGNAN · Arturo				[sources]
ID Number	`MAGA971209HSLRNR05`				[sources]
Last name	MARIN GONZALEZ				[sources]
Matronymic	GONZALEZ				[sources]
Middle name	D'Artagnan				[sources]
Patronymic	MARIN				[sources]
Registration number	`HF2JYLMT94P9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-03-22

Relationships

Identifications
Document number	Country	Type	Start date	End date
`MAGA971209HSLRNR05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-22	-

Data sources

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

US SAM Procurement Exclusions117,758

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

Factsheet Data sources

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