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Alejandro CABRERA SARABIA

Sanctioned entity

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

Type	Person				[sources]
Name	ALEJANDRO CABRERA SARABIA · Alejandro CABRERA SARABIA · CABRERA SARABIA, Alejandro				[sources]
Birth date	1973-07-17				[sources]
Place of birth	Santiago Papasquiaro, Durango, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ALEJANDRO · Alejandro				[sources]
ID Number	`CASA730717HDGBRL00`				[sources]
Last name	CABRERA SARABIA				[sources]
Tax Number	`CASA-730717-664`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`CASA730717HDGBRL00`	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 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: usgsa-s4mr4k5w5 · ofac-17147

For experts: raw data explorer

Factsheet Data sources

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