Search OpenSanctions

ROXANA ELIZABETH CARO ELENES

Sanctioned entity

ROXANA ELIZABETH CARO ELENES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROXANA ELIZABETH CARO ELENES				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	ROXANA ELIZABETH				[sources]
Last name	CARO ELENES				[sources]
Address	C.P. 45110 ZAPOPAN, JALISCO, MEX				[sources]
Last change	2024-06-28	Last processed	2025-05-18	First seen	2024-06-14

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC	Reciprocal	-	-

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

United States of America · GSA

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

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.