Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARLOS VERA CALVA · Carlos VERA CALVA · VERA CALVA, Carlos | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Poza Rica de Hidalgo, Veracruz · Tuxpam, Veracruz | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | CARLOS · Carlos | [sources] | |||
| ID Number | B0759939 · VECC700710HVZRLR13 | [sources] | |||
| Last name | VERA CALVA | [sources] | |||
| Tax Number | VECC700710 | [sources] | |||
| Address | Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan · TIHUATLAN, VERACRUZ, MEX | [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 E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan | Mexico | |