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2 SapherCheck records found for Person Nacho mejia gutierrez

1. Ignacio MEJIA GUTIERREZ

Alias	NACHO MEJIA GUTIERREZ YGNACIO MEJIA GUTIERREZ NACHO MEJIA GUTIERREZ YGNACIO MEJIA GUTIERREZ
ID Number	MEGI460423HMNJTG04
Profile Type	PERSON
Name	MEJIA GUTIERREZ, IGNACIO IGNACIO MEJIA GUTIERREZ IGNACIO MEJIA GUTIERREZ
First Name	IGNACIO NACHO YGNACIO IGNACIO
Last Name	MEJIA GUTIERREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1946-04-23
Birth-Place	ZIRACUETRIO, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CP 61760 NUEVA ITALIA, MICHOACAN, MEX COLONIA LA ESTACION, CP 61760 NUEVA ITALIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12025

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: 12025 Country: United States Entity: NK-cx4NhstWXw6e4dbYDh5mDn 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: S4MR3Q0HT Listing Date: 2010-06-09 Country: United States Entity: NK-cx4NhstWXw6e4dbYDh5mDn 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. YGNACIO MEJIA GUTIERREZ

Alias	IGNACIO MEJIA GUTIERREZ NACHO MEJIA GUTIERREZ
Profile Type	PERSON
Name	YGNACIO MEJIA GUTIERREZ
First Name	YGNACIO
Last Name	MEJIA GUTIERREZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-09
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: S4MR3Q0HV Listing Date: 2010-06-09 Country: United States Entity: usgsa-s4mr3q0hv 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