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Diego Acosta Ovalle

Sanctioned entity

Diego Acosta Ovalle is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ACOSTA OVALLE, Diego · DIEGO ACOSTA OVALLE · Diego Acosta Ovalle				[sources]
Birth date	1990-03-08				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-07-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AOOD900308HCLCVG07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-01	-
Office of Foreign Assets Control	SDN List	-	-

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: ofac-49000 · usgsa-s4mrtl8vl

For experts: raw data explorer

Factsheet Data sources

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