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Brayan Moises LUQUIN RODRIGUEZ

Sanctioned entity

Brayan Moises LUQUIN RODRIGUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BRAYAN MOISES LUQUIN RODRIGUEZ · Brayan Moises LUQUIN RODRIGUEZ · LUQUIN RODRIGUEZ, Brayan Moises				[sources]
Birth date	1992-11-06				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	BRAYAN MOISES · Brayan				[sources]
ID Number	`LURB921106HJCQDR01`				[sources]
Last name	LUQUIN RODRIGUEZ				[sources]
Matronymic	RODRIGUEZ				[sources]
Middle name	Moises				[sources]
Patronymic	LUQUIN				[sources]
Registration number	`GFVJQMZCKLC4`				[sources]
Address	48325 PUERTO VALLARTA, JALISCO, MEX · Calle Mezquitan 194, Barrio Santa Maria, 48325 Puerto Vallarta · Las Palmas 35, Colonia Nuevo Vallarta, Jarretaderas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-27

Relationships

Address
Full address	Country
Calle Mezquitan 194, Barrio Santa Maria, 48325 Puerto Vallarta	Mexico
Las Palmas 35, Colonia Nuevo Vallarta, Jarretaderas	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LURB921106HJCQDR01`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: usgsa-s4mrqm6m1 · ofac-42436

For experts: raw data explorer

Factsheet Data sources

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