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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARREOLA GOMEZ, Guadalupe Armando · GUADALUPE ARMANDO ARREOLA GOMEZ · Guadalupe Armando ARREOLA GOMEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saucillo, Chihuahua, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | GUADALUPE ARMANDO · Guadalupe Armando | [sources] | |||
| ID Number | AEGG560925HCHRMD05 | [sources] | |||
| Last name | ARREOLA GOMEZ | [sources] | |||
| Tax Number | AEGG560925 | [sources] | |||
| Address | SAUCILLO, CHIHUAHUA, MEX · c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo | Mexico | |