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Profile Type	PERSON
Name	HERNANDEZ PULIDO, MARIA ELDA MARIA ELDA HERNANDEZ PULIDO MARIA ELDA HERNANDEZ PULIDO
First Name	MARIA ELDA MARIA ELDA
Last Name	HERNANDEZ PULIDO
Country	MEXICO
Birth Date	1971-08-18
Birth-Place	BAJA CALIFORNIA NORTE, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA CALLE JUAN DE DIOS PEZA 1015, COLONIA MEXICO 22150, TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7170

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: 7170 Country: United States Entity: NK-mvyYg9scJCzqNmAmkjxzHk 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: S4MR3PB76 Listing Date: 2005-05-25 Country: United States Entity: NK-mvyYg9scJCzqNmAmkjxzHk 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