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Josue de Jesus Estrada Gutierrez

Sanctioned entity
Josue de Jesus Estrada Gutierrez is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameESTRADA GUTIERREZ, Josue de Jesus · JOSUE DE JESUS ESTRADA GUTIERREZ · Josue de Jesus Estrada Gutierrez[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJOSUE DE JESUS · Josue de Jesus[sources]
ID NumberEAGJ890921HSLSTS03[sources]
Last nameESTRADA GUTIERREZ[sources]
MatronymicGutierrez[sources]
PatronymicEstrada[sources]
Registration numberEZ2FEN92MRW6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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-46498 · usgsa-s4mrrjj23

For experts: raw data explorer