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Manuel Alejandro FOUBERT CADENA

Sanctioned entity
Manuel Alejandro FOUBERT CADENA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFOUBERT CADENA, Manuel Alejandro · MANUEL ALEJANDRO FOUBERT CADENA · Manuel Alejandro FOUBERT CADENA[sources]
Birth date[sources]
Place of birthGuadalajara, Jalisco, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameMANUEL ALEJANDRO · Manuel[sources]
ID NumberFOCM821016HJCBDN02[sources]
Last nameFOUBERT CADENA[sources]
MatronymicCADENA[sources]
Middle nameAlejandro[sources]
PatronymicFOUBERT[sources]
Registration numberYR59P9VL3KR3[sources]
AddressLeon · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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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-s4mrrj1lj · ofac-46109

For experts: raw data explorer

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