Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARIO ALBERTO PEREZ CASTANO · Mario Alberto PEREZ CASTANO · PEREZ CASTANO, Mario Alberto | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hidalgo del Parral, Chihuahua, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | MARIO ALBERTO · Mario Alberto | [sources] | |||
ID Number | PECM660625HCHRSR07 | [sources] | |||
Last name | PEREZ CASTANO | [sources] | |||
Tax Number | PECM-660625-FN5 | [sources] | |||
Address | Calle Decima No. 14, Hidalgo del Parral · HIDALGO DEL PARRAL, MEX · c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral | [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 Decima No. 14, Hidalgo del Parral | Mexico | |
c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral | Mexico |