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Alejandro CHACON MIRANDA

Sanctioned entity
TypePerson[sources]
NameALEJANDRO CHACON MIRANDA · Alejandro CHACON MIRANDA · CHACON MIRANDA, Alejandro[sources]
Birth date[sources]
Place of birthZiracuaretiro, Michoacan, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameALEJANDRO · Alejandro[sources]
ID NumberCAMA850722HMNHRL02[sources]
Last nameCHACON MIRANDA[sources]
MatronymicMIRANDA[sources]
PatronymicCHACON[sources]
AddressAvenida 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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-31004 · usgsa-s4mrgpjhp

For experts: raw data explorer