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Hector CONTRERAS NOVOA

Sanctioned entity

Hector CONTRERAS NOVOA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CONTRERAS NOVOA, Hector · HECTOR CONTRERAS NOVOA · Hector CONTRERAS NOVOA				[sources]
Birth date	1968-09-16				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	HECTOR · Hector				[sources]
ID Number	`CONH680916HJCNVC05`				[sources]
Last name	CONTRERAS NOVOA				[sources]
Passport number	`03140180849`				[sources]
Address	Avenida Chapalita No. 1015, Zapopan · ZAPOPAN, JALISCO, MEX				[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
Avenida Chapalita No. 1015, Zapopan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`CONH680916HJCNVC05`	Mexico	C.U.R.P.	-	-
`03140180849`	Mexico	Passport	-	-

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)20,985

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-11700 · usgsa-s4mr3pr5m

For experts: raw data explorer

Factsheet Data sources

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