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3 SapherCheck records found for Person Alberto bazan orozco

1. Alfredo VASQUEZ HERNANDEZ

Alias	ALFREDO VAZQUEZ HERNANDEZ ALBERTO BAZAN OROZCO ALFREDO VAZQUEZ HERNANDEZ ALFREDO VASQUES HERNANDEZ ALBERTO BAZAN OROZCO ALFREDO VASQUES HERNANDEZ
Weak Alias	DON ALFREDO ALFREDO COMPADRE
ID Number	VAHA550809HJCZRL02
Profile Type	PERSON
Name	ALFREDO VASQUEZ HERNANDEZ VASQUEZ HERNANDEZ, ALFREDO ALFREDO VASQUEZ HERNANDEZ
First Name	ALFREDO ALFREDO ALBERTO
Last Name	VASQUES HERNANDEZ BAZAN OROZCO VASQUEZ HERNANDEZ VAZQUEZ HERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-08-09
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MANUEL CLOUTHIER #486, COLONIA PRADOS VALLARTA, GUADALAJARA PASEO DEL HELIOTROPO 3426, MONRAZ, GUADALAJARA PLAZA DEL SOL LOCAL #28, ZONA R, GUADALAJARA GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12786

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: 12786 Country: United States Entity: NK-dTCsjdZUiNXZ732JiVYzuB 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: S4MR3R87K Listing Date: 2011-09-15 Country: United States Entity: NK-dTCsjdZUiNXZ732JiVYzuB 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. ALFREDO VAZQUEZ HERNANDEZ

Alias	ALBERTO BAZAN OROZCO ALFREDO VASQUES HERNANDEZ ALFREDO VASQUEZ HERNANDEZ
Profile Type	PERSON
Name	ALFREDO VAZQUEZ HERNANDEZ
First Name	ALFREDO
Last Name	VAZQUEZ HERNANDEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-15
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: S4MR3R87L Listing Date: 2011-09-15 Country: United States Entity: usgsa-s4mr3r87l 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. ALFREDO VASQUES HERNANDEZ

Alias	ALFREDO VAZQUEZ HERNANDEZ ALBERTO BAZAN OROZCO ALFREDO VASQUEZ HERNANDEZ
Profile Type	PERSON
Name	ALFREDO VASQUES HERNANDEZ
First Name	ALFREDO
Last Name	VASQUES HERNANDEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-15
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: S4MR3R87M Listing Date: 2011-09-15 Country: United States Entity: usgsa-s4mr3r87m 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