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1 SapherCheck records found for Person Comandante forty

Alias	ZETA 40 MIGUEL TREVINO MORALES EL CATORCE MIGUEL ANGEL TREVINO MORALES Тревиньо Моралес, Мигель 40 Z-40 PUNTITAS MIGUEL TREVINO COMANDANTE FORTY MIGUEL ÁNGEL TREVIñO MORALES DAVID ESTRADA-CORADO MIGUEL TREVIñO MIGUEL ANGEL TREVINO MORALES
Weak Alias	40
Profile Type	PERSON
Name	MIGUEL TREVIÑO MORALES Мигель Тревиньо Моралес ミゲル・トレビーニョ・モラレス MIGUEL TREVINO MORALES MIGUEL TREVINO MORALES 米格爾·特雷維諾·莫拉勒斯 MIGUEL TREVIñO MORALES מיגל אנחל טרביניו מורלס MIGUEL ÁNGEL TREVIñO MORALES TREVINO MORALES, MIGUEL
First Name	MIGUEL MIGUEL
Middle Name	ANGEL
Last Name	TREVINO MORALES TREVIñO MORALES
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-01-25 1976-07-15 1970-11-18 1973-06-28 1973-11-18
Birth-Place	TAMAULIPAS, MEXICO NUEVO LAREDO, TAMAULIPAS, MEXICO NUEVO LAREDO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-07-30
Modified At	2024-06-22
Tax Number	TRMM730628
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
Address	NUEVO LAREDO, TAMAULIPAS, MEX CALLE VERACRUZ 825, NUEVO LAREDO AVENIDA TECNOLOGICO 17, ENTRE CALLE PEDRO PEREZO IBARRA Y FRACCIONAMIENTO TECNOLOGICA, NUEVO LAREDO CALLE 15 DE SEPTIEMBRE Y LEANDRO VALLE, NUEVO LAREDO CALLE NAYARIT 3404, EN LA ESQUINA DE NAYARIT Y OCAMPO, NUEVO LAREDO RANCHO SOLEDAD, ANAHUAC AMAPOLA 3003, COL. PRIMAVERA, NUEVO LAREDO RANCHO RANCHERIAS, ANAHUAC CALLE MINA NO. 6111, NUEVO LAREDO REYNOSA
Topics	SANCTIONED ENTITY
Notes	MEXICAN CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11528

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: 11528 Country: United States Entity: Q555661 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act 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: S4MR3PX9N Listing Date: 2009-07-30 Country: United States Entity: Q555661 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