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Ernesto MACHADO TORRES

Sanctioned entity

Ernesto MACHADO TORRES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ERNESTO MACHADO TORRES · Ernesto MACHADO TORRES · MACHADO TORRES, Ernesto				[sources]
Birth date	1984-04-15				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ERNESTO · Ernesto				[sources]
ID Number	`MATE840415HSLCRR00`				[sources]
Last name	MACHADO TORRES				[sources]
Matronymic	TORRES				[sources]
Patronymic	MACHADO				[sources]
Registration number	`XWD8P8E7EEW7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`MATE840415HSLCRR00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-22	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-40457 · usgsa-s4mrpc2xc

For experts: raw data explorer

Factsheet Data sources

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