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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GALDINO MELLADO CRUZ · Galdino MELLADO CRUZ · MELLADO CRUZ, Galdino | [sources] | |||
| Other name | CRUZ GALINDO MELLADO · Cruz GALINDO MELLADO · GALINDO MELLADO CRUZ · Galindo MELLADO CRUZ | [sources] | |||
| Weak alias | EL MELLADO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tampico, Veracruz | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Cruz · GALDINO · Galdino · Galindo | [sources] | |||
| ID Number | MECG730418HVZLRL05 | [sources] | |||
| Last name | GALINDO MELLADO · MELLADO CRUZ | [sources] | |||
| Tax Number | MECC730418 | [sources] | |||
| Address | C.P. 92040 TAMPICO ALTO, VERACRUZ, MEX · Calle Llano Grande, C.P. 92040 Tampico Alto | [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 Llano Grande, C.P. 92040 Tampico Alto | Mexico | |