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Registration Number	EYTBMY1ZPGG5
Alias	BOGAR SOTO RODRIGUEZ
Weak Alias	TIO LOCO
ID Number	EECR740914HGRSLC02
Profile Type	PERSON
Name	ESTEVEZ COLMENARES, RICARDO RICARDO ESTEVEZ COLMENARES RICARDO ESTEVEZ COLMENARES
First Name	RICARDO BOGAR RICARDO
Last Name	ESTEVEZ COLMENARES
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-09-14
Birth-Place	GUERRERO, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46496

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46496 Country: United States Entity: NK-FAbGH83ooks7mAz3EqkyDr Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRRJJ21 Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-FAbGH83ooks7mAz3EqkyDr 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