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Ernesto Alonso Macias Trevizo

Sanctioned entity

Ernesto Alonso Macias Trevizo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ERNESTO ALONSO MACIAS TREVIZO · Ernesto Alonso Macias Trevizo · MACIAS TREVIZO, Ernesto Alonso				[sources]
Birth date	1996-02-07				[sources]
Place of birth	Chihuahua, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ERNESTO ALONSO · Ernesto				[sources]
ID Number	`MATE960207HCHCRR07`				[sources]
Last name	MACIAS TREVIZO				[sources]
Matronymic	Trevizo				[sources]
Middle name	Alonso				[sources]
Patronymic	Macias				[sources]
Registration number	`EUCKQ2XDJP87`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-05-30

Relationships

Identifications
Document number	Country	Type	Start date	End date
`MATE960207HCHCRR07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-42029 · usgsa-s4mrqm6lq

For experts: raw data explorer

Factsheet Data sources

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