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Ulises GUZMAN OCHOA

Sanctioned entity

Ulises GUZMAN OCHOA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUZMAN OCHOA, Ulises · ULISES GUZMAN OCHOA · Ulises GUZMAN OCHOA				[sources]
Birth date	1975-06-03				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	ULISES · Ulises				[sources]
ID Number	`GUOU750603HSLZCL08`				[sources]
Last name	GUZMAN OCHOA				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	-	-	-
PETROBARRANCOS, S.A. DE C.V.	-	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	-	-	-
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	-	-	-
SERVICIOS CHULAVISTA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`GUOU750603HSLZCL08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,196

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

US SAM Procurement Exclusions116,770

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

United States · GSA

Source data IDs: usgsa-s4mr3rjw9 · ofac-13413

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	-	-	-
PETROBARRANCOS, S.A. DE C.V.	-	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	-	-	-
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	-	-	-
SERVICIOS CHULAVISTA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`GUOU750603HSLZCL08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-