Search OpenSanctions

Jose Julian Bruno JIMENEZ PEREZ

Sanctioned entity

Jose Julian Bruno JIMENEZ PEREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JIMENEZ PEREZ, Jose Julian Bruno · JOSE JULIAN BRUNO JIMENEZ PEREZ · Jose Julian Bruno JIMENEZ PEREZ				[sources]
Birth date	1961-06-19				[sources]
Place of birth	Ensenada, Baja California, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	JOSE JULIAN BRUNO · Jose Julian Bruno				[sources]
ID Number	`# JIPJ610619HBCMRL07`				[sources]
Last name	JIMENEZ PEREZ				[sources]
Address	Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana · Calle Rio Bravo, Colonia Revolucion, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana · c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana				[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 INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana	Mexico
c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana	Mexico
Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana	Mexico
Calle Rio Bravo, Colonia Revolucion, Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`# JIPJ610619HBCMRL07`	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: ofac-9979 · usgsa-s4mr3pbgj

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