10 SapherCheck records found for Person Chato
1. BARRERA MEDRANO, Nicandro
2. Sanction Caption: Reciprocal
2. Salchatov Serhii Oleksandrovych
3. NICANDRO BARRERA MEDRANO
4. EL NICE
5. EL NICO
6. NICO
7. EL NICA
8. NICA
9. CHAPARRO
10. NICANDRO BARRERA MENDOZA
| Alias |
ROBERT BARRERA
BARRERA MENDOZA NICANDRO CHATO NICANDRO BARRERA CHAPARRO NICANDRO BARRERA MENDOZA NICANDRO BARRERA MEDRANO EL NICE EL NICA, NICA NICANDRO BARRERA MENDOZA ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO |
|---|---|
| Weak Alias |
CHATO
CHAPARRO EL NICE NICA EL NICA NICO EL NICO |
| ID Number |
BAMN641102HMNRDC02
|
| Profile Type | PERSON |
| Name |
BARRERA MENDOZA NICANDRO
NICANDRO BARRERA MEDRANO BARRERA MEDRANO, NICANDRO |
| First Name |
ROBERT
NICANDRO BARRERA MENDOZA BARRERA MENDOZA |
| Last Name |
NICANDRO
BARRERA BARRERA MENDOZA BARRERA MEDRANO |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1964-11-02
|
| Birth-Place |
MICHOACAN, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O PUREPECHA TRUCKING CO., URUAPAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11804
|
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: 11804 Country: United States Entity: NK-6qkxb2N49tJAMCVozQHvqf Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QQRL Listing Date: 2010-07-30 Country: United States Entity: NK-6qkxb2N49tJAMCVozQHvqf 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 |
| Alias |
Салчатов Сергій Олександрович
SALCHATOV SERGEI Салчатов Сергей Александрович |
|---|---|
| Inn-Code |
263513521713
|
| Profile Type | PERSON |
| Name |
Салчатов Сергій Олександрович
SALCHATOV SERHII OLEKSANDROVYCH |
| Nationality |
RUSSIA
|
| Birth Date |
1985-07-14
|
| First Seen | 2023-11-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-06 |
| Datasets |
UKRAINE NSDC STATE REGISTER OF SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: 759/2023| Sanction Caption | 759/2023 |
|---|---|
| Sanction Datasets |
Ukraine NSDC State Register of Sanctions |
| Sanction First Seen | 2024-03-06 |
| Sanction Last Change | 2024-03-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Security and Defense Council Start Date: 2023-11-18 End Date: 2028-11-18 Duration: П'ять років Country: Ukraine Entity: NK-gtekyaRSMneJBtxdxZngCw Program: 759/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7592023-48917 https://drs.nsdc.gov.ua/ Status: active |
| Alias |
CHATO
EL NICA, NICA CHAPARRO BARRERA MENDOZA NICANDRO NICANDRO BARRERA MENDOZA EL NICE ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO |
|---|---|
| Profile Type | PERSON |
| Name |
NICANDRO BARRERA MEDRANO
|
| First Name |
NICANDRO
|
| Last Name |
BARRERA MEDRANO
|
| Country |
MEXICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-02-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
URUAPAN, MICHOACAN, MEX
|
| 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: S4MR3PT4G Listing Date: 2010-02-25 Country: United States Entity: usgsa-s4mr3pt4g 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 |
| Alias |
CHATO
NICANDRO BARRERA MENDOZA NICANDRO BARRERA MEDRANO EL NICA, NICA CHAPARRO BARRERA MENDOZA NICANDRO ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO |
|---|---|
| Profile Type | PERSON |
| Name |
EL NICE
|
| Last Name |
EL NICE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQRM Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrm 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 |
| Alias |
CHATO
NICANDRO BARRERA MENDOZA EL NICA, NICA CHAPARRO BARRERA MENDOZA NICANDRO NICANDRO BARRERA MEDRANO EL NICE, NICO ROBERT BARRERA NICANDRO BARRERA |
|---|---|
| Profile Type | PERSON |
| Name |
EL NICO
|
| Last Name |
EL NICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQRN Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrn 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 |
| Alias |
CHATO
CHAPARRO NICANDRO BARRERA MEDRANO EL NICA, NICA EL NICE NICANDRO BARRERA MENDOZA BARRERA MENDOZA NICANDRO EL NICO ROBERT BARRERA NICANDRO BARRERA |
|---|---|
| Profile Type | PERSON |
| Name |
NICO
|
| Last Name |
NICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQRP Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrp 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 |
| Alias |
CHATO
BARRERA MENDOZA NICANDRO EL NICE CHAPARRO NICANDRO BARRERA MENDOZA NICANDRO BARRERA MEDRANO EL NICO, NICO, NICA ROBERT BARRERA NICANDRO BARRERA |
|---|---|
| Profile Type | PERSON |
| Name |
EL NICA
|
| Last Name |
EL NICA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQRQ Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrq 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 |
| Alias |
CHATO
NICANDRO BARRERA MENDOZA EL NICE BARRERA MENDOZA NICANDRO CHAPARRO NICANDRO BARRERA MEDRANO EL NICA ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO |
|---|---|
| Profile Type | PERSON |
| Name |
NICA
|
| Last Name |
NICA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQRR Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrr 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 |
| Alias |
CHATO
NICANDRO BARRERA MEDRANO BARRERA MENDOZA NICANDRO EL NICA, NICA EL NICE NICANDRO BARRERA MENDOZA ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO |
|---|---|
| Profile Type | PERSON |
| Name |
CHAPARRO
|
| Last Name |
CHAPARRO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQRT Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrt 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 |
| Alias |
CHATO
EL NICA, NICA CHAPARRO NICANDRO BARRERA MEDRANO BARRERA MENDOZA NICANDRO EL NICE ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO |
|---|---|
| Profile Type | PERSON |
| Name |
NICANDRO BARRERA MENDOZA
|
| First Name |
NICANDRO
|
| Last Name |
BARRERA MENDOZA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQRV Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrv 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 |