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Hector ALTAMIRANO LOPEZ

Sanctioned entity
TypePerson[sources]
NameALTAMIRANO LOPEZ, Hector · HECTOR ALTAMIRANO LOPEZ · Hector ALTAMIRANO LOPEZ[sources]
Birth date[sources]
Place of birthBaja California, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameHECTOR · Hector[sources]
ID NumberAALH750218HBCLPC02[sources]
Last nameALTAMIRANO LOPEZ[sources]
AddressAve. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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-s4mr3r1cd · ofac-9390

For experts: raw data explorer