Search Sanctions | SapherCheck

Alias	DANIEL RODRIGUEZ MORFIN DANIEL RODRIGUEZ MORFIN
ID Number	ROOD740214HJCDLN09
Profile Type	PERSON
Name	DANIEL RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, DANIEL DANIEL RODRIGUEZ OLIVERA
First Name	DANIEL DANIEL
Last Name	RODRIGUEZ OLIVERA RODRIGUEZ MORFIN
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-02-14 1973
Birth-Place	TECALITLAN, JALISCO, MEXICO JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	VEREDA DEL CANARIO 1, GUADALAJARA SENDERO LAS ACACIAS 92, GUADALAJARA ZAPOPAN, JALISCO, MEX PUERTO DE HIERRO, ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12486

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: 12486 Country: United States Entity: NK-a26Y57yWNLdtsKzF2Y9k7N 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: S4MR3RDSL Listing Date: 2011-02-01 Country: United States Entity: NK-a26Y57yWNLdtsKzF2Y9k7N 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