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Julio Efrain RINCON GODOY

Sanctioned entity

Julio Efrain RINCON GODOY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JULIO EFRAIN RINCON GODOY · Julio Efrain RINCON GODOY · RINCON GODOY, Julio Efrain				[sources]
Birth date	1995-09-19				[sources]
Place of birth	Autlan de Navarro, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JULIO EFRAIN · Julio				[sources]
ID Number	`RIGJ950919HJCNDL07`				[sources]
Last name	RINCON GODOY				[sources]
Matronymic	GODOY				[sources]
Middle name	Efrain				[sources]
Patronymic	RINCON				[sources]
Registration number	`UKBCQ7Y1AW49`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RIGJ950919HJCNDL07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-02	-

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-36159 · usgsa-s4mrn6zym

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Factsheet Data sources

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