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Marco Antonio OLIVAS OJEDA

Sanctioned entity

Marco Antonio OLIVAS OJEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARCO ANTONIO OLIVAS OJEDA · Marco Antonio OLIVAS OJEDA · OLIVAS OJEDA, Marco Antonio				[sources]
Birth date	1960-06-14				[sources]
Place of birth	Navolato, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	MARCO ANTONIO · Marco Antonio				[sources]
ID Number	`OIOJMR60061425H900` · `OIOM600614HSLLJR08`				[sources]
Last name	OLIVAS OJEDA				[sources]
Tax Number	`OIOM600614YA5`				[sources]
Address	Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan · CULIACAN, SINALOA, MEX · Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato · c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca · c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2025-02-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara	Mexico
Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan	Mexico
c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara	Mexico
c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan	Mexico
Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato	Mexico
c/o TOYS FACTORY, S.A. DE C.V., Tijuana	Mexico
c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca	Mexico

Identifications
Document number	Country	Type	Start date	End date
`OIOJMR60061425H900`	Mexico	Electoral Registry No.	-	-
`OIOM600614HSLLJR08`	Mexico	C.U.R.P.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,121

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

United States · OFAC

US SAM Procurement Exclusions104,965

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,854

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3qqf4 · ofac-10628

For experts: raw data explorer

Factsheet Data sources

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