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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARIN GONZALEZ, Porthos · PORTHOS MARIN GONZALEZ · Porthos MARIN GONZALEZ | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | HEZFAE2BC5R7 | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Calle San Jorge 4217, Fracc. Santa Fe, Culiacan | [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 | |
| Calle San Jorge 4217, Fracc. Santa Fe, Culiacan | Mexico | |