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Nabor VARGAS GARCIA

Sanctioned entity

Nabor VARGAS GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NABOR VARGAS GARCIA · Nabor VARGAS GARCIA · Nabor Vargas García · VARGAS GARCIA, Nabor				[sources]
Other name	Nabor Vargas Garcia				[sources]
Birth date	1976-07-12				[sources]
Place of birth	Pachuca · Pachuca De Soto, Hidalgo, Mexico · Pachuca, Hidalgo, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	NABOR · Nabor				[sources]
ID Number	`VAGN760712HHGRRB06`				[sources]
Last name	García · VARGAS GARCIA · Vargas				[sources]
Wikidata ID	Q16203688				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-18	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`VAGN760712HHGRRB06`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Wikidata Persons in Relevant Categories425,655

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC