Search OpenSanctions

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	2024-10-21	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 Y SERVICIOS VILLABONITA, S.A. DE C.V.	-	-	-
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	-	-	-
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	-	-	-
SERVICIOS CHULAVISTA, S.A. DE C.V.	-	-	-
PETROBARRANCOS, 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 SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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: usgsa-s4mr3rjw9 · ofac-13413

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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 Y SERVICIOS VILLABONITA, S.A. DE C.V.	-	-	-
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	-	-	-
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	-	-	-
SERVICIOS CHULAVISTA, S.A. DE C.V.	-	-	-
PETROBARRANCOS, 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	-	-