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Yolanda Esthela SOTO GIL

Sanctioned entity
TypePerson[sources]
NameSOTO GIL, Yolanda Esthela · YOLANDA ESTHELA SOTO GIL · Yolanda Esthela SOTO GIL[sources]
Birth date[sources]
Place of birthTijuana, Baja California, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameYOLANDA ESTHELA · Yolanda Esthela[sources]
ID NumberSOGY500805MBCTLL15[sources]
Last nameSOTO GIL[sources]
AddressPadre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, CP 22400 Tijuana · c/o FORPRES, S.C., Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC


Source data IDs: ofac-9391 · usgsa-s4mr3pnt2

For experts: raw data explorer