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Guadalupe Armando ARREOLA GOMEZ

Sanctioned entity

Guadalupe Armando ARREOLA GOMEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARREOLA GOMEZ, Guadalupe Armando · GUADALUPE ARMANDO ARREOLA GOMEZ · Guadalupe Armando ARREOLA GOMEZ				[sources]
Birth date	1956-09-25				[sources]
Place of birth	Saucillo, Chihuahua, Mexico				[sources]
Nationality	Mexico				[sources]
Country	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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AEGG560925HCHRMD05`	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-9412 · usgsa-s4mr3rd1h

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Factsheet Data sources

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