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ID Number	CAMW581006HCHRRL00
Profile Type	PERSON
Name	WILLEBALDO CARRASCO MIRANDA CARRASCO MIRANDA, WILLEBALDO WILLEBALDO CARRASCO MIRANDA
First Name	WILLEBALDO WILLEBALDO
Last Name	CARRASCO MIRANDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1958-10-06
Birth-Place	CHIHUAHUA, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE 11, 1815 PLANA CENTRO, CP 31000 CHIHUAHUA SAUCILLO, CHIHUAHUA, MEX C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9411

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: 9411 Country: United States Entity: NK-bdvnxWw5Z7dBYrhueKbxnB 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: S4MR3RD1G Listing Date: 2011-08-23 Country: United States Entity: NK-bdvnxWw5Z7dBYrhueKbxnB 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