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Luis Alonso Navarro Quezada

Sanctioned entity

Luis Alonso Navarro Quezada is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Luis Alonso Navarro Quezada · NAVARRO QUEZADA, Luis Alonso				[sources]
Other name	Josue Francisco Estrada Arias				[sources]
Weak alias	Luis Quezada · Mojarras				[sources]
Birth date	1986-04-18				[sources]
Place of birth	Nayarit, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Josue · Luis				[sources]
ID Number	`NAQL860418HNTVZS05`				[sources]
Last name	Estrada Arias				[sources]
Matronymic	Quezada				[sources]
Middle name	Alonso · Francisco				[sources]
Patronymic	Navarro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2024-11-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`NAQL860418HNTVZS05`	Mexico	C.U.R.P.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

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Factsheet Data sources

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