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Isidro AVELAR GUTIERREZ

Sanctioned entity
Isidro AVELAR GUTIERREZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAVELAR GUTIERREZ, Isidro · ISIDRO AVELAR GUTIERREZ · Isidro AVELAR GUTIERREZ[sources]
Birth date[sources]
Place of birthJalisco, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameISIDRO · Isidro[sources]
ID NumberAEGI620613HJCVTS05[sources]
Last nameAVELAR GUTIERREZ[sources]
MatronymicGUTIERREZ[sources]
PatronymicAVELAR[sources]
Address44540 GUADALAJARA, JALISCO, MEX · Islas Aleutianas 2307, 44540 Guadalajara · Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

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-s4mr8w5hr · ofac-25759

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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