Search OpenSanctions

Omar Alfredo JACOME DEL VALLE

Sanctioned entity

Omar Alfredo JACOME DEL VALLE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JACOME DEL VALLE, Omar Alfredo · OMAR ALFREDO JACOME DEL VALLE · Omar Alfredo JACOME DEL VALLE				[sources]
Weak alias	EL PIOLO				[sources]
Birth date	1958-10-24				[sources]
Place of birth	Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	OMAR ALFREDO · Omar Alfredo				[sources]
ID Number	`JAVO581024HDFCLM02`				[sources]
Last name	JACOME DEL VALLE				[sources]
Address	HUIXQUILUCAN, ESTADO DE MEXICO, MEX · c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan				[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 CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`JAVO581024HDFCLM02`	Mexico	C.U.R.P.	-	-

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

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)20,985

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: usgsa-s4mr3qrbd · ofac-11464

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk