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Obed Christian SEPULVEDA PORTILLO

Sanctioned entity

Obed Christian SEPULVEDA PORTILLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OBED CHRISTIAN SEPULVEDA PORTILLO · Obed Christian SEPULVEDA PORTILLO · SEPULVEDA PORTILLO, Obed Christian				[sources]
Birth date	1982-05-20				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	OBED CHRISTIAN · Obed				[sources]
ID Number	`SEPO820520HJCPRB00`				[sources]
Last name	SEPULVEDA PORTILLO				[sources]
Matronymic	PORTILLO				[sources]
Middle name	Christian				[sources]
Patronymic	SEPULVEDA				[sources]
Registration number	`V71KCBEDDY83`				[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
`SEPO820520HJCPRB00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-07-11	-

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-s4mrn707t · ofac-37617

For experts: raw data explorer

Factsheet Data sources

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