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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARTIN MELGOZA TORRES · MELGOZA TORRES, Martin · Martin MELGOZA TORRES | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Villa de Alvarez, Colima, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | MARTIN · Martin | [sources] | |||
| ID Number | 073855815496 | [sources] | |||
| Last name | MELGOZA TORRES | [sources] | |||
| Tax Number | METM-46111-BF4 | [sources] | |||
| Address | 22400 TIJUANA, BAJA CALIFORNIA NORTE, MEX · Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana · c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, 22400 Tijuana | [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.