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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOEL VALDEZ BENITES · Joel VALDEZ BENITES · VALDEZ BENITES, Joel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Badiraguato, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JOEL · Joel | [sources] | |||
| ID Number | VABJ720420HSLLNL00 | [sources] | |||
| Last name | VALDEZ BENITES | [sources] | |||
| Passport number | G04809091 | [sources] | |||
| Address | Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, C.P. 80010 Culiacan · C.P. 80010 CULIACAN, SINALOA, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, C.P. 80010 Culiacan | Mexico | |