Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CLEMENTE PADILLA ZARATE · Clemente PADILLA ZARATE · PADILLA ZARATE, Clemente | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | CLEMENTE · Clemente | [sources] | |||
| ID Number | PAZC780501HJCDRL09 | [sources] | |||
| Last name | PADILLA ZARATE | [sources] | |||
| Matronymic | ZARATE | [sources] | |||
| Patronymic | PADILLA | [sources] | |||
| Registration number | GXJNPYN9QMU6 | [sources] | |||
| Unique Entity ID | GXJNPYN9QMU6 | [sources] | |||
| Address | Alvaro 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 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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Josefa Ortiz 568, 44380 Guadalajara | Mexico | |
| Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque | Mexico | |
| Alvaro Obregon 993, oblatos, 44380 Guadalajara | Mexico | |