Search OpenSanctions

Advanced

Eduardo MASSA CAMACHO

Sanctioned entity
TypePerson[sources]
NameEDUARDO MASSA CAMACHO · Eduardo MASSA CAMACHO · MASSA CAMACHO, Eduardo[sources]
Birth date[sources]
Place of birthMexico City, Distrito Federal, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameEDUARDO · Eduardo[sources]
ID NumberMACE590807HDFSMD05[sources]
Last nameMASSA CAMACHO[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-12173 · usgsa-s4mr3rg2k

For experts: raw data explorer