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Maria Antonieta FREGOSO AMEZQUITA

Sanctioned entity

Maria Antonieta FREGOSO AMEZQUITA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FREGOSO AMEZQUITA, Maria Antonieta · MARIA ANTONIETA FREGOSO AMEZQUITA · Maria Antonieta FREGOSO AMEZQUITA				[sources]
Birth date	1952-10-29				[sources]
Place of birth	Guadalajara, Jalisco				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	MARIA ANTONIETA · Maria Antonieta				[sources]
ID Number	`088455751391` · `180839`				[sources]
Last name	FREGOSO AMEZQUITA				[sources]
Tax Number	`AEL-980417-S51`				[sources]
Address	Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana · Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o ADP, S.C., Tijuana · c/o Accesos Electronicos, S.A. de C.V., Tijuana · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o Operadora Valpark, S.A. de C.V., Tijuana	Mexico
Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana	Mexico
c/o Forpres, S.C., Tijuana	Mexico
Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana	Mexico
c/o ADP, S.C., Tijuana	Mexico
c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana	Mexico
c/o Accesos Electronicos, S.A. de C.V., Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`088455751391`	Mexico	Credencial electoral	-	-
`180839`	Mexico	Driver's License No.	-	-

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

Data sources

US SAM Procurement Exclusions119,130

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)20,985

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-7167 · usgsa-s4mr3qqfb

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Factsheet Data sources

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Address
Full address	Country
c/o Operadora Valpark, S.A. de C.V., Tijuana	Mexico
Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana	Mexico
c/o Forpres, S.C., Tijuana	Mexico
Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana	Mexico
c/o ADP, S.C., Tijuana	Mexico
c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana	Mexico
c/o Accesos Electronicos, S.A. de C.V., Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`088455751391`	Mexico	Credencial electoral	-	-
`180839`	Mexico	Driver's License No.	-	-

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