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Registration Number	GXJNPYN9QMU6
ID Number	PAZC780501HJCDRL09
Profile Type	PERSON
Name	CLEMENTE PADILLA ZARATE PADILLA ZARATE, CLEMENTE CLEMENTE PADILLA ZARATE
First Name	CLEMENTE CLEMENTE
Last Name	PADILLA ZARATE
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-05-01
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ALVARO OBREGON 993, OBLATOS, 44380 GUADALAJARA SAN PEDRO TLAQUEPAQUE, JALISCO, MEX JOSEFA ORTIZ 568, 44380 GUADALAJARA CALLE PEDRO MORENO 113, COLONIA TOLUQUILLA, SAN PEDRO TLAQUEPAQUE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41656

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41656 Country: United States Entity: NK-f6s2g5LGyVuCdGYu4vDV4v Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM7SJ Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-f6s2g5LGyVuCdGYu4vDV4v 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