Search OpenSanctions

CHAVARIN PRECIADO, David Alonso

Sanctioned entity

CHAVARIN PRECIADO, David Alonso is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHAVARIN PRECIADO, David Alonso · David Alonso CHAVARIN PRECIADO				[sources]
Weak alias	Chava				[sources]
Birth date	1982-12-29				[sources]
Place of birth	Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	David				[sources]
Matronymic	PRECIADO				[sources]
Middle name	Alonso				[sources]
Patronymic	CHAVARIN				[sources]
Tax Number	`CAPD821229IG4`				[sources]
Address	Nogales				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-11-07

Relationships

Address
Full address	Country
Nogales	Mexico

Sanctions
Authority	Program	Start date	End date
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 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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk