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Juan Pablo Bastidas Erenas

Sanctioned entity

Juan Pablo Bastidas Erenas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASTIDAS ERENAS, Juan Pablo · JUAN PABLO BASTIDAS ERENAS · Juan Pablo Bastidas Erenas				[sources]
Weak alias	PAYO				[sources]
Birth date	1980-03-11				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JUAN PABLO · Juan				[sources]
ID Number	`BAEJ800311HSLSRN16`				[sources]
Last name	BASTIDAS ERENAS				[sources]
Matronymic	Erenas				[sources]
Middle name	Pablo				[sources]
Patronymic	Bastidas				[sources]
Registration number	`EYFZM8MCKAR5`				[sources]
Unique Entity ID	`EYFZM8MCKAR5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-06

Relationships

Identifications
Document number	Country	Type	Start date	End date
`BAEJ800311HSLSRN16`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-46488 · usgsa-s4mrrjj1s

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Factsheet Data sources

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