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ID Number	073855815496
Profile Type	PERSON
Name	MARTIN MELGOZA TORRES MELGOZA TORRES, MARTIN MARTIN MELGOZA TORRES
First Name	MARTIN MARTIN
Last Name	MELGOZA TORRES
Country	MEXICO
Birth Date	1946-11-11
Birth-Place	VILLA DE ALVAREZ, COLIMA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-08-18
Tax Number	METM-46111-BF4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	22400 TIJUANA, BAJA CALIFORNIA NORTE, MEX PASEO CORONADO NO. 964, FRACCIONAMIENTO EL MIRADOR, TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., BOULEVARD AGUA CALIENTE 1381, REVOLUCION, 22400 TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9388

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: 9388 Country: United States Entity: NK-e8fUEtWxZfGNUKWkv7tty5 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: S4MR3QS15 Listing Date: 2005-08-18 Country: United States Entity: NK-e8fUEtWxZfGNUKWkv7tty5 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