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Felipe REYES MAGANA

Sanctioned entity

Felipe REYES MAGANA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FELIPE REYES MAGANA · Felipe REYES MAGANA · REYES MAGANA, Felipe				[sources]
Birth date	1967-10-11				[sources]
Place of birth	Tonila, Jalsico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	FELIPE · Felipe				[sources]
ID Number	`REMF671011HJCYGL02`				[sources]
Last name	REYES MAGANA				[sources]
Tax Number	`REMF671011QH1`				[sources]
Address	COLIMA, COLIMA, MEX · Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima				[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
Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima	Mexico

Clients
Client	Role	Start date	End date
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.	Acting for or on behalf of	-	-
OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`REMF671011HJCYGL02`	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 Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mr4blj4 · ofac-15688

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima	Mexico

Clients
Client	Role	Start date	End date
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.	Acting for or on behalf of	-	-
OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`REMF671011HJCYGL02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-