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Felipe CABRERA SARABIA

Sanctioned entity

Felipe CABRERA SARABIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CABRERA SARABIA, Felipe · Felipe CABRERA SARABIA · MIGUEL VELAZQUEZ MANJARREZ				[sources]
Other name	FELIPE CABRERA SARABIA · Miguel VELAZQUEZ MANJARREZ				[sources]
Weak alias	EL INGENIERO · EL SENOR DE LA SIERRA				[sources]
Birth date	1971-08-23				[sources]
Place of birth	Santiago Papasquiaro, Durango, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Felipe · MIGUEL · Miguel				[sources]
ID Number	`CASF710823HDGBRL06`				[sources]
Last name	CABRERA SARABIA · VELAZQUEZ MANJARREZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`CASF710823HDGBRL06`	Mexico	C.U.R.P.	-	-

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-17146 · usgsa-s4mr4k5w3

For experts: raw data explorer

Factsheet Data sources

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