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Griselda Margarita ARREDONDO PINZON

Sanctioned entity

Griselda Margarita ARREDONDO PINZON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARREDONDO PINZON, Griselda Margarita · GRISELDA MARGARITA ARREDONDO PINZON · Griselda Margarita ARREDONDO PINZON				[sources]
Birth date	1990-06-01				[sources]
Place of birth	Puerto Vallarta, Jalisco, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	GRISELDA MARGARITA · Griselda				[sources]
ID Number	`AEPG900601MJCRNR08`				[sources]
Last name	ARREDONDO PINZON				[sources]
Matronymic	PINZON				[sources]
Middle name	Margarita				[sources]
Patronymic	ARREDONDO				[sources]
Registration number	`JLDDHWJG7PJ3`				[sources]
Address	PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-07-16

Relationships

Address
Full address	Country
Puerto Vallarta	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AEPG900601MJCRNR08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-16	-
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-s4mrtl8vq · ofac-49025

For experts: raw data explorer

Factsheet Data sources

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