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Francisco Antonio COLORADO CESSA

Sanctioned entity

Francisco Antonio COLORADO CESSA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	COLORADO CESSA, Francisco Antonio · FRANCISCO ANTONIO COLORADO CESSA · Francisco Antonio COLORADO CESSA				[sources]
Birth date	1960-10-10				[sources]
Place of birth	Tuxpan, Veracruz, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	FRANCISCO ANTONIO · Francisco Antonio				[sources]
ID Number	`COCF601010HVZLSR05`				[sources]
Last name	COLORADO CESSA				[sources]
Passport number	`04060004616`				[sources]
Address	92890 TUXPAN, VERACRUZ, MEX · C Rio Tonala #3, Colonia Jardines, 92890 Tuxpan · La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan · Rio Palma 10, Jardines, 92890 Tuxpan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Rio Palma 10, Jardines, 92890 Tuxpan	Mexico
C Rio Tonala #3, Colonia Jardines, 92890 Tuxpan	Mexico
La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
ADT PETROSERVICIOS, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`COCF601010HVZLSR05`	Mexico	C.U.R.P.	-	-
`04060004616`	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)20,982

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-s4mr3r8k4 · ofac-13173

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Rio Palma 10, Jardines, 92890 Tuxpan	Mexico
C Rio Tonala #3, Colonia Jardines, 92890 Tuxpan	Mexico
La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
ADT PETROSERVICIOS, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`COCF601010HVZLSR05`	Mexico	C.U.R.P.	-	-
`04060004616`	Mexico	Passport	-	-

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