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Jose Luis RODARTE GRIJALVA

Sanctioned entity

Jose Luis RODARTE GRIJALVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE LUIS RODARTE GRIJALVA · Jose Luis RODARTE GRIJALVA · RODARTE GRIJALVA, Jose Luis				[sources]
Birth date	1960-05-01				[sources]
Place of birth	Delicias, Chihuahua, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSE LUIS · Jose Luis				[sources]
ID Number	`ROGL600501HCHDRS06`				[sources]
Last name	RODARTE GRIJALVA				[sources]
Tax Number	`ROGJ-600501`				[sources]
Address	CHIHUAHUA, CHIHUAHUA, MEX · Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua · Fraccionamiento Juarez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua	Mexico
Fraccionamiento Juarez	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ROGL600501HCHDRS06`	Mexico	C.U.R.P.	-	-

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

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-12180 · usgsa-s4mr3rg2v

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Factsheet Data sources

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