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Yolanda Esthela SOTO GIL

Sanctioned entity

Yolanda Esthela SOTO GIL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOTO GIL, Yolanda Esthela · YOLANDA ESTHELA SOTO GIL · Yolanda Esthela SOTO GIL				[sources]
Birth date	1950-08-05				[sources]
Place of birth	Tijuana, Baja California, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	YOLANDA ESTHELA · Yolanda Esthela				[sources]
ID Number	`SOGY500805MBCTLL15`				[sources]
Last name	SOTO GIL				[sources]
Address	Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, CP 22400 Tijuana · c/o FORPRES, S.C., 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 FORPRES, S.C., Tijuana	Mexico
Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana	Mexico
c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, CP 22400 Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`SOGY500805MBCTLL15`	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 Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: usgsa-s4mr3pnt2 · ofac-9391

For experts: raw data explorer

Factsheet Data sources

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