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8 SapherCheck records found for Person Luis fernando

Alias	FERNANDINHO BEIRA-MAR LUIS FERNANDO DA COSTA
Profile Type	PERSON
Name	FERNANDINHO BEIRA-MAR LUIS FERNANDO DA COSTA DA COSTA, LUIS FERNANDO
First Name	FERNANDINHO FERNANDINHO LUIS FERNANDO
Last Name	DA COSTA BEIRA-MAR
Birth Date	1967-07-04
Birth-Place	RIO DE JANEIRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7220

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: 7220 Country: United States Entity: NK-CK9gayRWfsu4ZWNBcgNGRH 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: S4MR3NX0L Listing Date: 2005-05-25 Country: United States Entity: NK-CK9gayRWfsu4ZWNBcgNGRH 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

2. FLORES PACHECO, Cenobio

Alias	LUIS FERNANDO CASTRO VILLA CENOBIO FLORES PACHECO
Weak Alias	CHEKO CHECO
Profile Type	PERSON
Name	FLORES PACHECO, CENOBIO CENOBIO FLORES PACHECO LUIS FERNANDO CASTRO VILLA
First Name	LUIS FERNANDO CENOBIO LUIS
Middle Name	FERNANDO
Last Name	FLORES PACHECO CASTRO VILLA
Nationality	MEXICO
Birth Date	1974-11-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15252

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: 15252 Country: United States Entity: NK-KHvBBkeZSoYBchuFrVTZBt Program: SDN List Provisions: SDNTK Block Reason: 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: S4MR48V89 Listing Date: 2013-05-08 Country: United States Entity: NK-KHvBBkeZSoYBchuFrVTZBt 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. Luis RODRIGUEZ OLIVERA

Alias	LUIS RODRIGUEZ OLIVERA LUIS RODRIGUEZ MORFIN LUIS FERNANDO RODRIGUEZ OLIVERA LUIS FERNANDO EL GUëRO LUIS FERNANDO MORFAN RODRIGUEZ LUIS FERNANDO MORFAN RODRIGUEZ LUIS RODRIGUEZ MORFIN
Profile Type	PERSON
Name	LUIS RODRíGUEZ OLIVERA LUIS FERNANDO RODRIGUEZ OLIVERA LUIS RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, LUIS
First Name	LUIS FERNANDO LUIS LUIS FERNANDO
Last Name	RODRíGUEZ RODRIGUEZ MORFIN MORFAN RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1966 1960 1972-04-03
Birth-Place	TECALITLAN, JALISCO, MEXICO TECALITLáN MUNICIPALITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-01
Modified At	2024-02-27
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	4179 COLONIA MIRAVALLE, GUADALAJARA PUERTO DE HIERRO, ZAPOPAN VEREDA DEL CANARIO 1, GUADALAJARA COLONIA PROVIDENCIA, CALLE QUEBEC, APT. 1127, GUADALAJARA SENDERO LAS ACACIAS 92, GUADALAJARA PLAZA PABELLION, ZAPOPAN FRESNO
Topics	SANCTIONED ENTITY
Notes	TRAFIQUANT DE DROGUE MEXICAIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12484

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: 12484 Country: United States Entity: Q118399657 Program: SDN List Provisions: SDNTK Block Reason: 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: S4MR3RDSD Listing Date: 2011-02-01 Country: United States Entity: Q118399657 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. Luis Fernando SANCHEZ ARELLANO

Alias	FERNANDO SANCHEZ ARELLANO LUIS FERNANDO SANCHEZ ARELLANO FERNANDO SáNCHEZ ARELLANO Луис Фернандо Санчес Арельяно
Profile Type	PERSON
Name	LUIS FERNANDO SANCHEZ ARELLANO LUIS FERNANDO SáNCHEZ ARELLANO ルイス・フェルナンド・サンチェス・アレジャノ لويس سانشيز 路易斯·费迪南多·桑切斯·阿雷利亚诺 Санчес Арельяно, Луис Фернандо LUIS FERNANDO SANCHEZ ARELLANO SANCHEZ ARELLANO, LUIS FERNANDO
First Name	LUIS FERNANDO LUIS LUIS FERNANDO
Last Name	SáNCHEZ SANCHEZ ARELLANO
Nationality	MEXICO
Birth Date	1973-10-24
Birth-Place	TIJUANA BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-30
Created At	2013-06-03
Modified At	2024-09-21
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15836

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: 15836 Country: United States Entity: Q4407971 Program: SDN List Provisions: SDNTK Block Reason: 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: S4MR494SY Listing Date: 2013-06-03 Country: United States Entity: Q4407971 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. LUIS RODRIGUEZ OLIVERA

Alias	LUIS RODRIGUEZ MORFIN LUIS FERNANDO RODRIGUEZ OLIVERA LUIS FERNANDO MORFAN RODRIGUEZ
Profile Type	PERSON
Name	LUIS RODRIGUEZ OLIVERA
First Name	LUIS
Last Name	RODRIGUEZ OLIVERA
Country	MEXICO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ZAPOPAN, JALISCO, 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: S4MR3RDKT Listing Date: 2011-02-01 Country: United States Entity: usgsa-s4mr3rdkt 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. LUIS FERNANDO MORFAN RODRIGUEZ

Alias	LUIS RODRIGUEZ MORFIN LUIS FERNANDO RODRIGUEZ OLIVERA LUIS RODRIGUEZ OLIVERA
Profile Type	PERSON
Name	LUIS FERNANDO MORFAN RODRIGUEZ
First Name	LUIS FERNANDO
Last Name	MORFAN RODRIGUEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-01
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: S4MR3RDKV Listing Date: 2011-02-01 Country: United States Entity: usgsa-s4mr3rdkv 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. LUIS RODRIGUEZ MORFIN

Alias	LUIS FERNANDO RODRIGUEZ OLIVERA LUIS RODRIGUEZ OLIVERA LUIS FERNANDO MORFAN RODRIGUEZ
Profile Type	PERSON
Name	LUIS RODRIGUEZ MORFIN
First Name	LUIS
Last Name	RODRIGUEZ MORFIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-01
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: S4MR3RDSC Listing Date: 2011-02-01 Country: United States Entity: usgsa-s4mr3rdsc 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. CENOBIO FLORES PACHECO

Alias	LUIS FERNANDO CASTRO VILLA
Profile Type	PERSON
Name	CENOBIO FLORES PACHECO
First Name	CENOBIO
Last Name	FLORES PACHECO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-08
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: S4MR48V87 Listing Date: 2013-05-08 Country: United States Entity: usgsa-s4mr48v87 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