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Euclides Camacho Goicochea

Sanctioned entity

Euclides Camacho Goicochea is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAMACHO GOICOCHEA, Euclides · EUCLIDES CAMACHO GOICOCHEA · Euclides Camacho Goicochea				[sources]
Weak alias	Quilles				[sources]
Birth date	1972-08-08				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	EUCLIDES · Euclides				[sources]
ID Number	`CAGE720808HGRMCC04`				[sources]
Last name	CAMACHO GOICOCHEA				[sources]
Matronymic	Goicochea				[sources]
Patronymic	Camacho				[sources]
Registration number	`HA7DKLU4LK15`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`CAGE720808HGRMCC04`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: ofac-48392 · usgsa-s4mrtl4w5

For experts: raw data explorer

Factsheet Data sources

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