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Alejandro DE ICAZA LOZANO

Sanctioned entity
TypePerson[sources]
NameALEJANDRO DE ICAZA LOZANO · Alejandro DE ICAZA LOZANO · DE ICAZA LOZANO, Alejandro[sources]
Birth date[sources]
Place of birthDistrito Federal, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameALEJANDRO · Alejandro[sources]
ID NumberIALA530122HDFCZL08[sources]
Last nameDE ICAZA LOZANO[sources]
AddressClub de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza · MEXICO, Distrito Federal, MEX · c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,924

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,197

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


Source data IDs: ofac-11723 · usgsa-s4mr3rd1k

For experts: raw data explorer