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Alejandro PEREZ MANCILLA

Sanctioned entity
TypePerson[sources]
NameALEJANDRO PEREZ MANCILLA · Alejandro PEREZ MANCILLA · PEREZ MANCILLA, Alejandro[sources]
Birth date[sources]
Place of birthReynosa, Tamaulipas[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameALEJANDRO · Alejandro[sources]
ID NumberB9764183 · PEMA741223HTSRNL06 · PRMNAL74122328H701[sources]
Last namePEREZ MANCILLA[sources]
Tax NumberPEMA741223[sources]
AddressC.P. 25060 SALTILLO, COAHUILA, MEX · Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, C.P. 25060 Saltillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-11950 · usgsa-s4mr3qbhh

For experts: raw data explorer