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ID Number	PECM660625HCHRSR07
Profile Type	PERSON
Name	MARIO ALBERTO PEREZ CASTANO MARIO ALBERTO PEREZ CASTANO PEREZ CASTANO, MARIO ALBERTO
First Name	MARIO ALBERTO MARIO ALBERTO
Last Name	PEREZ CASTANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-06-25
Birth-Place	HIDALGO DEL PARRAL, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-08-18
Tax Number	PECM-660625-FN5
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O CAMBIOS PALMILLA S.A. DE C.V., HIDALGO DEL PARRAL HIDALGO DEL PARRAL, MEX CALLE DECIMA NO. 14, HIDALGO DEL PARRAL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9396

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: 9396 Country: United States Entity: NK-cQyHZFow2kmkFT9qaxhRTA 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: S4MR3PNMW Listing Date: 2005-08-18 Country: United States Entity: NK-cQyHZFow2kmkFT9qaxhRTA 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