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Jose Guadalupe TAPIA QUINTERO

Sanctioned entity

Jose Guadalupe TAPIA QUINTERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE GUADALUPE TAPIA QUINTERO · Jose Guadalupe TAPIA QUINTERO · TAPIA QUINTERO, Jose Guadalupe				[sources]
Birth date	1971-02-19				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	JOSE GUADALUPE · Jose Guadalupe				[sources]
ID Number	`TAQG710219HSLPND08`				[sources]
Last name	TAPIA QUINTERO				[sources]
Address	SINALOA, MEX · Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Sinaloa	Mexico

Identifications
Document number	Country	Type	Start date	End date
`TAQG710219HSLPND08`	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 OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,392

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

United States · GSA

Source data IDs: usgsa-s4mr4cnbd · ofac-15913

For experts: raw data explorer

Factsheet Data sources

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