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5 SapherCheck records found for Person Adan hernandez

1. Jose de Jesus AMEZCUA CONTRERAS

Alias	CHUY AMEZCUA JESUS AMEZCUA CONTRERAS ADAN HERNANDEZ CHUEY AMESCUA CHUEY AMESCUA JOSE DE JESUS AMEZCUA CHUY AMEZCUA JESUS AMEZCUA CONTRERAS ADAN HERNANDEZ JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA
Profile Type	PERSON
Name	AMEZCUA CONTRERAS, JOSE DE JESUS JOSE DE JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA CONTRERAS JESúS AMEZCUA CONTRERAS
First Name	JESúS ADAN JOSE DE JESUS JESUS JOSE DE JESUS CHUEY CHUY
Last Name	HERNANDEZ AMEZCUA AMEZCUA CONTRERAS AMESCUA
Nationality	MEXICO
Birth Date	1964-07-31 1965-07-31
Birth-Place	MEXICO COLIMA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2020-12-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6703

2 Sanctions

1. Sanction Caption: SDN List

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: 6703 Country: United States Entity: Q6188385 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3PFC9 Listing Date: 2005-05-25 Country: United States Entity: Q6188385 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

2. CHUEY AMESCUA

Alias	CHUY AMEZCUA ADAN HERNANDEZ JOSE DE JESUS AMEZCUA CONTRERAS JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA
Profile Type	PERSON
Name	CHUEY AMESCUA
First Name	CHUEY
Last Name	AMESCUA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3NWH7 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwh7 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

3. JESUS AMEZCUA CONTRERAS

Alias	CHUY AMEZCUA ADAN HERNANDEZ CHUEY AMESCUA JOSE DE JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA
Profile Type	PERSON
Name	JESUS AMEZCUA CONTRERAS
First Name	JESUS
Last Name	AMEZCUA CONTRERAS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3NWH8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwh8 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

4. CHUY AMEZCUA

Alias	ADAN HERNANDEZ CHUEY AMESCUA JOSE DE JESUS AMEZCUA CONTRERAS JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA
Profile Type	PERSON
Name	CHUY AMEZCUA
First Name	CHUY
Last Name	AMEZCUA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3QZNR Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qznr 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

5. JOSE DE JESUS AMEZCUA

Alias	CHUY AMEZCUA ADAN HERNANDEZ CHUEY AMESCUA JOSE DE JESUS AMEZCUA CONTRERAS JESUS AMEZCUA CONTRERAS
Profile Type	PERSON
Name	JOSE DE JESUS AMEZCUA
First Name	JOSE DE JESUS
Last Name	AMEZCUA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3R2MK Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r2mk 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