Search OpenSanctions

Advanced

Raul Payan Meraz

Sanctioned entity
TypePerson[sources]
NamePAYAN MERAZ, Raul · RAUL PAYAN MERAZ · Raul Payan Meraz[sources]
Birth date[sources]
Place of birthGuasave, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameRAUL · Raul[sources]
ID NumberPAMR750630HSLYRL06[sources]
Last namePAYAN MERAZ[sources]
MatronymicMeraz[sources]
PatronymicPayan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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)20,980

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: ofac-26164 · usgsa-s4mrh22ct

For experts: raw data explorer