Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ACOSTA OVALLE, Diego · DIEGO ACOSTA OVALLE · Diego Acosta Ovalle | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Coahuila de Zaragoza, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | DIEGO · Diego | [sources] | |||
ID Number | AOOD900308HCLCVG07 | [sources] | |||
Last name | ACOSTA OVALLE · Acosta Ovalle | [sources] | |||
Registration number | K6JNSM7K1XZ3 | [sources] | |||
Unique Entity ID | K6JNSM7K1XZ3 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.