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Proceso Arturo MURO GONZALEZ

Sanctioned entity
TypePerson[sources]
NameMURO GONZALEZ, Proceso Arturo · PROCESO ARTURO MURO GONZALEZ · Proceso Arturo MURO GONZALEZ[sources]
Birth date[sources]
Place of birthCuiliacan, Sinaloa[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First namePROCESO ARTURO · Proceso Arturo[sources]
ID Number607092 · MRGNPR73051625H400 · MUGP730516HSLRNR04[sources]
Last nameMURO GONZALEZ[sources]
AddressCULIACAN, SINALOA, MEX · Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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: usgsa-s4mr3qsyb · ofac-11947

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