Entity record
Francisco Antonio COLORADO CESSAPerson
Francisco Antonio COLORADO CESSA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Source remarks: (Linked To: ADT PETROSERVICIOS, S.A. DE C.V.) (official source)
Key properties
- Date of birth
- Place of birth
- Tuxpan, Veracruz, Mexico
Identifiers
- C.U.R.P.
- COCF601010HVZLSR05
- Passport
- 04060004616
Addresses
C Rio Tonala #3, Tuxpan, Veracruz, 92890Rio Palma 10, Tuxpan, Veracruz, 92890La Flor De Maria, Tuxpan, VeracruzSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Francisco Antonio COLORADO CESSA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/francisco-antonio-colorado-cessa-nk7e9bf28b/
Machine-readable export (FTM + lineage): /people/francisco-antonio-colorado-cessa-nk7e9bf28b/entity.json