Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEJANDRO PEREZ MANCILLA · Alejandro PEREZ MANCILLA · PEREZ MANCILLA, Alejandro | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Reynosa, Tamaulipas | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | ALEJANDRO · Alejandro | [sources] | |||
ID Number | B9764183 · PEMA741223HTSRNL06 · PRMNAL74122328H701 | [sources] | |||
Last name | PEREZ MANCILLA | [sources] | |||
Tax Number | PEMA741223 | [sources] | |||
Address | C.P. 25060 SALTILLO, COAHUILA, MEX · Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, C.P. 25060 Saltillo | [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 Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, C.P. 25060 Saltillo | Mexico |