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Obed Christian SEPULVEDA PORTILLO

Sanctioned entity
TypePerson[sources]
NameOBED CHRISTIAN SEPULVEDA PORTILLO · Obed Christian SEPULVEDA PORTILLO · SEPULVEDA PORTILLO, Obed Christian[sources]
Birth date[sources]
Place of birthJalisco, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameOBED CHRISTIAN · Obed[sources]
ID NumberSEPO820520HJCPRB00[sources]
Last nameSEPULVEDA PORTILLO[sources]
MatronymicPORTILLO[sources]
Middle nameChristian[sources]
PatronymicSEPULVEDA[sources]
Registration numberV71KCBEDDY83[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mrn707t · ofac-37617

For experts: raw data explorer