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Martin MELGOZA TORRES

Sanctioned entity

Martin MELGOZA TORRES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARTIN MELGOZA TORRES · MELGOZA TORRES, Martin · Martin MELGOZA TORRES				[sources]
Birth date	1946-11-11				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana	Mexico
c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, 22400 Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`073855815496`	Mexico	Credencial electoral	-	-

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

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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-s4mr3qs15 · ofac-9388

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Factsheet Data sources

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