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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RUBEN ALEJANDRO VALENZUELA ZUNIGA · Ruben Alejandro VALENZUELA ZUNIGA · VALENZUELA ZUNIGA, Ruben Alejandro | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Torreon, Coahuila | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | RUBEN ALEJANDRO · Ruben Alejandro | [sources] | |||
| ID Number | B-8193135 · VLZGRB72121605H300 | [sources] | |||
| Last name | VALENZUELA ZUNIGA | [sources] | |||
| Tax Number | VAZR721216 | [sources] | |||
| Address | CHIHUAHUA, CHIHUAHA, MEX · Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua | Mexico | |