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Beatriz Raquel LOPEZ POBLANO

Sanctioned entity

Beatriz Raquel LOPEZ POBLANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEATRIZ RAQUEL LOPEZ POBLANO · Beatriz Raquel LOPEZ POBLANO · LOPEZ POBLANO, Beatriz Raquel				[sources]
Other name	BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA · BEATRIZ RAQUEL LOPEZ PORTILLO · Beatriz Raquel LOPEZ POBLANO DE ARRIOLA · Beatriz Raquel LOPEZ PORTILLO				[sources]
Birth date	1968-04-11 · 1971-04-11				[sources]
Place of birth	Delicias, Chihuahua, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	BEATRIZ RAQUEL · Beatriz Raquel				[sources]
Last name	LOPEZ POBLANO · LOPEZ POBLANO DE ARRIOLA · LOPEZ PORTILLO				[sources]
Address	CUAUHTEMOC, MEX · Calle Sierra San Diego No. 2502, Chihuahua · c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc · c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo · c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Sierra San Diego No. 2502, Chihuahua	Mexico
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua	Mexico
c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc	Mexico
c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo	Mexico

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) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 Exclusions117,758

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

United States · GSA

Source data IDs: usgsa-s4mr3r66w · ofac-9394

For experts: raw data explorer

Factsheet Data sources

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