Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EDUARDO MENDOZA ROBLES · Eduardo MENDOZA ROBLES · MENDOZA ROBLES, Eduardo | [sources] | |||
Weak alias | ZETA 33 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nuevo Laredo, Tamaulipas, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | EDUARDO · Eduardo | [sources] | |||
ID Number | MERE661205HTSNBD09 | [sources] | |||
Last name | MENDOZA ROBLES | [sources] | |||
Tax Number | MERE661205MQ3 | [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.