Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CARLOS ALBERTO LEON SANTIESTEBAN · Carlos Alberto LEON SANTIESTEBAN · LEON SANTIESTEBAN, Carlos Alberto | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Navolato, Sinaloa, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | CARLOS ALBERTO · Carlos | [sources] | |||
ID Number | LESC701014HSLNNR08 | [sources] | |||
Last name | LEON SANTIESTEBAN | [sources] | |||
Middle name | Alberto | [sources] | |||
Tax Number | LESC701014JM6 | [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.
Clients | ||||
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Client | Role | Start date | End date | |
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
SERVICIOS CHULAVISTA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
PETROBARRANCOS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - |