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10 SapherCheck records found for Person Gilberto caro rodriguez

1. Joaquin GUZMAN LOERA

Alias	ACHIVALDO GUZMAN CHAPO GUZMAN LOREA MIGUEL ORTEGA ARCHIBALDO GUZMAN JORGE RAMOX PEREZ JOAQUIN GUZMAN LOESA JOAQUIN CHAPO GUZMAN ARCHIBALDO GUZMAN CHAPO GUZMAN JOAQUIN GUZMAN FERNANDEZ ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA JOAQUIN GUMAN LOERAL MAX AREGON MIGUEL ORTEGA GILBERTO OSUNA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JOISE LUIS RAMIREZ MAX AREGON AURELIANO GUZMAN JOAQUIN GUZMAN LOERA GILBERTO CARO RODRIGUEZ JOSE LUIS GUIERREZ LOERA AURELIANO GUZMAN JOSE LUIS GUIERREZ LOERA JOAGUIN GUZMAN LOEIA JOISE LUIS RAMIREZ CHAPO GUZMAN CHAPO GUZMAN LOREA JOAGUIN GUZMAN LOEIA JOAQUIN GUZMAN PADILLA JOAQUIN GUMAN LOERAL JOAQUIN GUZMAN PADILLA GILBERTO CARO RODRIGUEZ JORGE RAMOX PEREZ
Profile Type	PERSON
Name	GUZMAN LOERA, JOAQUIN JOAQUíN GUZMáN LOERA LUCIANO REYNOSA PéREZ JOAQUIN GUZMAN LOERA JOAQUIN CHAPO GUZMAN
First Name	LUCIANO JOAGUIN JOAQUIN JOSE LUIS JOISE LUIS JOAQUIN CHAPO ARCHIBALDO MAX MIGUEL JORGE AURELIANO ACHIVALDO JOAQUIN CHAPO CHAPO GILBERTO
Last Name	GUIERREZ LOERA GUZMAN LOERA GUZMAN LOREA GUZMAN LOESA ORTEGA CARO RODRIGUEZ AREGON GUMAN LOERAL RAMIREZ OSUNA GUZMAN PADILLA GUZMAN LOEIA GUZMAN FERNANDEZ GUZMAN RAMOX PEREZ
Nationality	SPAIN
Birth Date	1954-12-25
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-01-22
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	SPANISH DRUG DEALER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6861

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: 6861 Country: United States Entity: Q16661470 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: S4MR3NV48 Listing Date: 2005-05-25 Country: United States Entity: Q16661470 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	JOAQUIN GUZMAN LOERA CHAPO GUZMAN LOREA JOAGUIN GUZMAN LOEIA GILBERTO CARO RODRIGUEZ MIGUEL ORTEGA ACHIVALDO GUZMAN JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JORGE RAMOX PEREZ CHAPO GUZMAN JOISE LUIS RAMIREZ JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL
Profile Type	PERSON
Name	MAX AREGON
First Name	MAX
Last Name	AREGON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NV40 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv40 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

3. CHAPO GUZMAN

Alias	JOAQUIN GUZMAN LOERA CHAPO GUZMAN LOREA MIGUEL ORTEGA GILBERTO CARO RODRIGUEZ JOAGUIN GUZMAN LOEIA MAX AREGON ACHIVALDO GUZMAN JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JORGE RAMOX PEREZ JOISE LUIS RAMIREZ JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL
Profile Type	PERSON
Name	CHAPO GUZMAN
First Name	CHAPO
Last Name	GUZMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NV41 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv41 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

4. JOAQUIN GUZMAN LOESA

Alias	JOAQUIN GUZMAN LOERA CHAPO GUZMAN LOREA JORGE RAMOX PEREZ MIGUEL ORTEGA GILBERTO CARO RODRIGUEZ JOAGUIN GUZMAN LOEIA MAX AREGON JOISE LUIS RAMIREZ JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ CHAPO GUZMAN ACHIVALDO GUZMAN AURELIANO GUZMAN JOAQUIN GUMAN LOERAL
Profile Type	PERSON
Name	JOAQUIN GUZMAN LOESA
First Name	JOAQUIN
Last Name	GUZMAN LOESA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NV42 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv42 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

5. JOAQUIN GUMAN LOERAL

Alias	JORGE RAMOX PEREZ CHAPO GUZMAN LOREA JOAQUIN GUZMAN LOERA MIGUEL ORTEGA GILBERTO CARO RODRIGUEZ JOAGUIN GUZMAN LOEIA MAX AREGON JOISE LUIS RAMIREZ JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ CHAPO GUZMAN ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA AURELIANO GUZMAN
Profile Type	PERSON
Name	JOAQUIN GUMAN LOERAL
First Name	JOAQUIN
Last Name	GUMAN LOERAL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NV43 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv43 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

6. ARCHIBALDO GUZMAN

Alias	JORGE RAMOX PEREZ CHAPO GUZMAN LOREA JOAQUIN GUZMAN LOERA MIGUEL ORTEGA GILBERTO CARO RODRIGUEZ JOAGUIN GUZMAN LOEIA MAX AREGON JOISE LUIS RAMIREZ JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ CHAPO GUZMAN ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL
Profile Type	PERSON
Name	ARCHIBALDO GUZMAN
First Name	ARCHIBALDO
Last Name	GUZMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NV44 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv44 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

7. MIGUEL ORTEGA

Alias	JOAQUIN GUZMAN LOERA CHAPO GUZMAN LOREA JORGE RAMOX PEREZ GILBERTO CARO RODRIGUEZ MAX AREGON ACHIVALDO GUZMAN JOISE LUIS RAMIREZ JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JOAQUIN CHAPO GUZMAN CHAPO GUZMAN JOAGUIN GUZMAN LOEIA JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL
Profile Type	PERSON
Name	MIGUEL ORTEGA
First Name	MIGUEL
Last Name	ORTEGA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NV45 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv45 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

8. JOISE LUIS RAMIREZ

Alias	JORGE RAMOX PEREZ CHAPO GUZMAN LOREA JOAQUIN GUZMAN LOERA MIGUEL ORTEGA JOAGUIN GUZMAN LOEIA GILBERTO CARO RODRIGUEZ MAX AREGON JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JOAQUIN CHAPO GUZMAN CHAPO GUZMAN ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL
Profile Type	PERSON
Name	JOISE LUIS RAMIREZ
First Name	JOISE LUIS
Last Name	RAMIREZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NV46 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv46 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

9. ACHIVALDO GUZMAN

Alias	JORGE RAMOX PEREZ JOAQUIN GUZMAN LOERA CHAPO GUZMAN LOREA MIGUEL ORTEGA GILBERTO CARO RODRIGUEZ MAX AREGON JOISE LUIS RAMIREZ JOSE LUIS GUIERREZ LOERA CHAPO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JOAQUIN CHAPO GUZMAN ARCHIBALDO GUZMAN JOAGUIN GUZMAN LOEIA JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL
Profile Type	PERSON
Name	ACHIVALDO GUZMAN
First Name	ACHIVALDO
Last Name	GUZMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NV49 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv49 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

10. GILBERTO OSUNA

Alias	JORGE RAMOX PEREZ CHAPO GUZMAN LOREA JOAQUIN GUZMAN LOERA JOAGUIN GUZMAN LOEIA GILBERTO CARO RODRIGUEZ MIGUEL ORTEGA MAX AREGON JOISE LUIS RAMIREZ JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA JOAQUIN GUZMAN FERNANDEZ CHAPO GUZMAN ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL
Profile Type	PERSON
Name	GILBERTO OSUNA
First Name	GILBERTO
Last Name	OSUNA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NV4B Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv4b 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