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Manuel Alejandro FOUBERT CADENA

Sanctioned entity

Manuel Alejandro FOUBERT CADENA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FOUBERT CADENA, Manuel Alejandro · MANUEL ALEJANDRO FOUBERT CADENA · Manuel Alejandro FOUBERT CADENA				[sources]
Birth date	1982-10-16				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MANUEL ALEJANDRO · Manuel				[sources]
ID Number	`FOCM821016HJCBDN02`				[sources]
Last name	FOUBERT CADENA				[sources]
Matronymic	CADENA				[sources]
Middle name	Alejandro				[sources]
Patronymic	FOUBERT				[sources]
Registration number	`YR59P9VL3KR3`				[sources]
Address	Leon · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-11-30

Relationships

Address
Full address	Country
Leon	Mexico
Puerto Vallarta	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FOCM821016HJCBDN02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-11-30	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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-46109 · usgsa-s4mrrj1lj

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Factsheet Data sources

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