Search OpenSanctions

Advanced

Hector Alfonso ARAUJO PERALTA

Sanctioned entity
Hector Alfonso ARAUJO PERALTA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARAUJO PERALTA, Hector Alfonso · HECTOR ALFONSO ARAUJO PERALTA · Hector Alfonso ARAUJO PERALTA[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameHECTOR ALFONSO · Hector[sources]
ID NumberAAPH680421HSLRRC05[sources]
Last nameARAUJO PERALTA[sources]
MatronymicPERALTA[sources]
Middle nameAlfonso[sources]
PatronymicARAUJO[sources]
Registration numberPX4YM1LG9G36[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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-s4mrn6pjp · ofac-35273

For experts: raw data explorer