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Alejandro CHACON MIRANDA

Sanctioned entity

Alejandro CHACON MIRANDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEJANDRO CHACON MIRANDA · Alejandro CHACON MIRANDA · CHACON MIRANDA, Alejandro				[sources]
Birth date	1985-07-22				[sources]
Place of birth	Ziracuaretiro, Michoacan, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ALEJANDRO · Alejandro				[sources]
ID Number	`CAMA850722HMNHRL02`				[sources]
Last name	CHACON MIRANDA				[sources]
Matronymic	MIRANDA				[sources]
Patronymic	CHACON				[sources]
Address	Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga · Calle Coral 2623, Fraccionamiento Residencial Victoria, Guadalajara · TLAJOMULCO DE ZUNIGA, JALISCO, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga	Mexico
Calle Coral 2623, Fraccionamiento Residencial Victoria, Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`CAMA850722HMNHRL02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-04-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

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

Source data IDs: ofac-31004 · usgsa-s4mrgpjhp

For experts: raw data explorer

Factsheet Data sources

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