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Alias	FRANCISCO PULIDO VALDIVIA FRANCISCO PULIDO VALDIVIA
ID Number	PUVJ530114HJCLLV06
Profile Type	PERSON
Name	PULIDO VALDIVIA, JAVIER JAVIER PULIDO VALDIVIA JAVIER PULIDO VALDIVIA
First Name	FRANCISCO JAVIER JAVIER
Last Name	PULIDO VALDIVIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1953-01-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-10-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA, JALISCO, MEX CALLE FRAY JUNIPERO SERRA #1932, COLONIA JARDINES ALCALDE, GUADALAJARA C/O LABORATORIOS WILLMAR, S.A. DE C.V., GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11236

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11236 Country: United States Entity: NK-DgEuAZTp39aUwFC77C6i4x Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PLSM Listing Date: 2008-10-02 Country: United States Entity: NK-DgEuAZTp39aUwFC77C6i4x Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view