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Clemente PADILLA ZARATE

Sanctioned entity
Clemente PADILLA ZARATE is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCLEMENTE PADILLA ZARATE · Clemente PADILLA ZARATE · PADILLA ZARATE, Clemente[sources]
Birth date[sources]
Place of birthJalisco, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameCLEMENTE · Clemente[sources]
ID NumberPAZC780501HJCDRL09[sources]
Last namePADILLA ZARATE[sources]
MatronymicZARATE[sources]
PatronymicPADILLA[sources]
Registration numberGXJNPYN9QMU6[sources]
AddressAlvaro Obregon 993, oblatos, 44380 Guadalajara · Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque · Josefa Ortiz 568, 44380 Guadalajara · SAN PEDRO TLAQUEPAQUE, JALISCO, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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: ofac-41656 · usgsa-s4mrqm7sj

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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