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Alexis VERGARA MEZA

Sanctioned entity

Alexis VERGARA MEZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXIS VERGARA MEZA · Alexis VERGARA MEZA · VERGARA MEZA, Alexis				[sources]
Birth date	1996-01-18				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ALEXIS · Alexis				[sources]
ID Number	`VEMA960118HSLRZL05`				[sources]
Last name	VERGARA MEZA				[sources]
Matronymic	MEZA				[sources]
Patronymic	VERGARA				[sources]
Registration number	`HFFHZS5DJLD7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-03-22

Relationships

Identifications
Document number	Country	Type	Start date	End date
`VEMA960118HSLRZL05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

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

Source data IDs: usgsa-s4mrtqy7v · ofac-48079

For experts: raw data explorer

Factsheet Data sources

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