Jorge Alejandro GARCIA VELAZCO

Sanctioned entity

Born 12 Jan 1987 (39 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
7 Oct 2024
Effective
22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 48088treasury.gov ofac.treasury.gov

Connections1

Owns1

CELULANDIA TALLER & STORE SLRCSanctionedDebarred
Share not stated
Owns, controls, or operatesMexico

Identifiers5

Identifier	Number	Issued by
ID number	GAVJ870112HSLRLR00
ID number	GAVJ870112DP3
Tax number	GAVJ870112DP3
R f c	GAVJ870112DP3	Mexico
C u r p	GAVJ870112HSLRLR00	Mexico

Other names1

Also known as1

GARCIA VELAZCO, Jorge Alejandro

Addresses1

SAN LUIS RIO COLORADO, SONORA

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