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Gonzalo GERESANO ESCRIBANO

Sanctioned entity

Gonzalo GERESANO ESCRIBANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GERESANO ESCRIBANO, Gonzalo · GONZALO GERESANO ESCRIBANO · Gonzalo GERESANO ESCRIBANO				[sources]
Weak alias	CERESANO ESCRIBANO · GERESANO ESCRIBAJO · GERESANO ESCRINAO · JEREZANO ESCRIBANO				[sources]
Birth date	1974-02-28				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	GONZALO · Gonzalo				[sources]
Last name	GERESANO ESCRIBANO				[sources]
Tax Number	`GEEG740228`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

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

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

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

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-11957 · usgsa-s4mr3qbnv

For experts: raw data explorer

Factsheet Data sources

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