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Porthos MARIN GONZALEZ

Sanctioned entity

Porthos MARIN GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARIN GONZALEZ, Porthos · PORTHOS MARIN GONZALEZ · Porthos MARIN GONZALEZ				[sources]
Birth date	1996-01-11				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	PORTHOS · Porthos				[sources]
ID Number	`MAGP960111HSLRNR03`				[sources]
Last name	MARIN GONZALEZ				[sources]
Matronymic	GONZALEZ				[sources]
Patronymic	MARIN				[sources]
Registration number	`HEZFAE2BC5R7`				[sources]
Address	CULIACAN, SINALOA, MEX · Calle San Jorge 4217, Fracc. Santa Fe, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-03-22

Relationships

Address
Full address	Country
Calle San Jorge 4217, Fracc. Santa Fe, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MAGP960111HSLRNR03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-22	-

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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: usgsa-s4mrtqy7n · ofac-48070

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Factsheet Data sources

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