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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GIL GARCIA, Jose Alejandro · JOSE ALEJANDRO GIL GARCIA · Jose Alejandro GIL GARCIA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JOSE ALEJANDRO · Jose Alejandro | [sources] | |||
| ID Number | 103624690069 | [sources] | |||
| Last name | GIL GARCIA | [sources] | |||
| Tax Number | GIGA-520122 | [sources] | |||
| Address | Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana · Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o ADP, S.C., Tijuana · c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.