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Esperanza Maria GONZALEZ MUNIZ

Sanctioned entity

Esperanza Maria GONZALEZ MUNIZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESPERANZA MARIA GONZALEZ MUNIZ · Esperanza Maria GONZALEZ MUNIZ · GONZALEZ MUNIZ, Esperanza Maria				[sources]
Birth date	1970-01-23				[sources]
Place of birth	Coahuila, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	ESPERANZA MARIA · Esperanza Maria				[sources]
ID Number	`GOME700123MCLNXS05`				[sources]
Last name	GONZALEZ MUNIZ				[sources]
Tax Number	`GOME700123SMA`				[sources]
Address	ALLENDE, COAHUILA, MEX · Cinco Manantiales, Coahuila · Miguel Hidalgo Norte, No. 212, Zona Centro, Allende				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Cinco Manantiales, Coahuila	Mexico
Miguel Hidalgo Norte, No. 212, Zona Centro, Allende	Mexico

Clients
Client	Role	Start date	End date
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`GOME700123MCLNXS05`	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 Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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: usgsa-s4mr49x2d · ofac-15861

For experts: raw data explorer

Factsheet Data sources

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