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2 SapherCheck records found for Person Beatriz raquel lopez poblano de arriola

1. Beatriz Raquel LOPEZ POBLANO

Alias	BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA BEATRIZ RAQUEL LOPEZ PORTILLO BEATRIZ RAQUEL LOPEZ PORTILLO BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA
Profile Type	PERSON
Name	BEATRIZ RAQUEL LOPEZ POBLANO BEATRIZ RAQUEL LOPEZ POBLANO LOPEZ POBLANO, BEATRIZ RAQUEL
First Name	BEATRIZ RAQUEL BEATRIZ RAQUEL
Last Name	LOPEZ POBLANO LOPEZ PORTILLO LOPEZ POBLANO DE ARRIOLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-04-11 1968-04-11
Birth-Place	DELICIAS, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE SIERRA SAN DIEGO NO. 2502, CHIHUAHUA C/O INDIO VITORIO S. DE P.R. DE R.L. DE C.V., SAUCILLO CUAUHTEMOC, MEX C/O CHIHUAHUA FOODS S.A. DE C.V., CUAUHTEMOC C/O INMOBILIARIA EL PRESON S.A. DE C.V., CHIHUAHUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9394

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: 9394 Country: United States Entity: NK-j2NwHANbe89wMwgFt8dTJz 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: S4MR3R66W Listing Date: 2005-08-18 Country: United States Entity: NK-j2NwHANbe89wMwgFt8dTJz 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. BEATRIZ RAQUEL LOPEZ PORTILLO

Alias	BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA BEATRIZ RAQUEL LOPEZ POBLANO
Profile Type	PERSON
Name	BEATRIZ RAQUEL LOPEZ PORTILLO
First Name	BEATRIZ RAQUEL
Last Name	LOPEZ PORTILLO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
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: S4MR3R66X Listing Date: 2005-08-18 Country: United States Entity: usgsa-s4mr3r66x 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