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Jose Alejandro GIL GARCIA

Sanctioned entity

Jose Alejandro GIL GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GIL GARCIA, Jose Alejandro · JOSE ALEJANDRO GIL GARCIA · Jose Alejandro GIL GARCIA				[sources]
Birth date	1952-01-22				[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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana	Mexico
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana	Mexico
c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana	Mexico
c/o ADP, S.C., Tijuana	Mexico
Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana	Mexico
Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`103624690069`	Mexico	Credencial electoral	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

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: ofac-7169 · usgsa-s4mr3pg89

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Factsheet Data sources

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