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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFREDO RANGEL BUENDIA · Alfredo RANGEL BUENDIA · RANGEL BUENDIA, Alfredo | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Tamaulipas, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | ALFREDO · Alfredo | [sources] | |||
| ID Number | 156593459 · 724097 · RABA660223HTSNNL09 · RNBNAL66022328H401 | [sources] | |||
| Last name | RANGEL BUENDIA | [sources] | |||
| Address | Calle Leonardo Valles 721, Hermosillo · Calle Sierra Azul 239, Hermosillo · Calle Villareal 23, Colonia Country Club, Hermosillo · NUEVO LAREDO, TAMAULIPAS, MEX · Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Leonardo Valles 721, Hermosillo | Mexico | |
| Calle Villareal 23, Colonia Country Club, Hermosillo | Mexico | |
| Calle Sierra Azul 239, Hermosillo | Mexico | |
| Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo | Mexico | |