Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARY CRUZ RODRIGUEZ AGUIRRE · Mary Cruz Rodriguez Aguirre · RODRIGUEZ AGUIRRE, Mary Cruz | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Veracruz, Mexico | [sources] | |||
Gender | female | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | MARY CRUZ · Mary | [sources] | |||
ID Number | ROAM740503MVZDGR00 | [sources] | |||
Last name | RODRIGUEZ AGUIRRE | [sources] | |||
Matronymic | Aguirre | [sources] | |||
Middle name | Cruz | [sources] | |||
Patronymic | Rodriguez | [sources] | |||
Registration number | Y8N5D7JGL1A8 | [sources] | |||
Unique Entity ID | Y8N5D7JGL1A8 | [sources] | |||
Address | Calle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara · GUADALAJARA, JALISCO, 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 Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara | Mexico |