Base
Entity2 sanctions listsMX

SERIGO EDUARDO PEREZ-BARRAGAN

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Oct 31, 2025

Entity Overview

Full Name
SERIGO EDUARDO PEREZ-BARRAGAN
Entity Type
Entity (LegalEntity)
Countries
MX
OpenSanctions ID
NK-oXWzNpKCS6PenT6kVYJa9G
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Oct 31, 2025

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

SERIGO EDUARDO PEREZ-BARRAGAN appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_bis_denied
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

ALTAMIRA 411 PONIENTE, TAMPICO TAMAULIPAS , MX, 89137; ALTAMIRA 411 PONIENTE, 89137 TAMPICO TAMAULIPAS

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SERIGO EDUARDO PEREZ-BARRAGANCSL
Denied Persons List (DPL) - Bureau of Industry and Security

Related Entities (10)

LOLA LOLITA 1110, S. DE R.L. DE C.V.Organization
us_trade_cslus_ofac_sdn
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
us_trade_cslus_ofac_sdn
CORPORATIVO FEARFI, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
Maria Monserrat Avila RochaIndividual
us_trade_cslus_ofac_sdn
Antonio Romero SanchezIndividual
tw_shtcus_trade_cslus_ofac_sdn
Gerardo Rivera IbarraIndividual
us_ofac_sdnus_trade_cslar_repet
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization
tw_shtcus_trade_cslus_ofac_sdn
CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
FARMACIA Y MINI SUPER TRINIDADOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.