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Federico Hernandez Sanchez

Sanctioned entity
Federico Hernandez Sanchez is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFEDERICO HERNANDEZ SANCHEZ · Federico Hernandez Sanchez · HERNANDEZ SANCHEZ, Federico[sources]
Birth date[sources]
Place of birthGuanajuato, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameFEDERICO · Federico[sources]
ID NumberHESF800420HGTRND02[sources]
Last nameHERNANDEZ SANCHEZ[sources]
MatronymicSanchez[sources]
PatronymicHernandez[sources]
Registration numberGVRGNJLDAV67[sources]
AddressAv. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali · MEXICALI, BAJA CALIFORNIA, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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


Source data IDs: usgsa-s4mrqm7sb · ofac-41510

For experts: raw data explorer