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Galdino MELLADO CRUZ

Sanctioned entity
TypePerson[sources]
NameCRUZ GALINDO MELLADO · GALDINO MELLADO CRUZ · GALINDO MELLADO CRUZ · Galdino MELLADO CRUZ · MELLADO CRUZ, Galdino[sources]
Other nameCRUZ GALINDO MELLADO · Cruz GALINDO MELLADO · GALDINO MELLADO CRUZ · GALINDO MELLADO CRUZ · Galindo MELLADO CRUZ[sources]
Weak aliasEL MELLADO[sources]
Birth date[sources]
Place of birthTampico, Veracruz[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameCRUZ · Cruz · GALDINO · GALINDO · Galdino · 1 more...[sources]
ID NumberMECG730418HVZLRL05[sources]
Last nameGALINDO MELLADO · MELLADO CRUZ[sources]
Tax NumberMECC730418[sources]
AddressC.P. 92040 TAMPICO ALTO, VERACRUZ, MEX · Calle Llano Grande, C.P. 92040 Tampico Alto[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,272

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3r1dx · usgsa-s4mr3qbnw · usgsa-s4mr3r0bj · ofac-11958

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting