2 SapherCheck records found for Person Yankee
1. Aurelio Cano Flores
2. Sanction Caption: Reciprocal
2. DOMINICK D'AGOSTINO
| Alias |
EFRAIN SANCHEZ CASTILLO
YEYO YANKEE EFRAIN SANCHEZ CASTILLO |
|---|---|
| Profile Type | PERSON |
| Name |
CANO FLORES, AURELIO
AURELIO CANO FLORES AURELIO CANO FLORES AURELIO CANO FLORES أوريليو كانو فلوريس |
| First Name |
EFRAIN
AURELIO AURELIO |
| Last Name |
CANO
SANCHEZ CASTILLO CANO FLORES |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1972-05-03
|
| Birth-Place |
TAMAULIPAS, MEXICO
TAMAULIPAS |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-13 |
| Created At |
2010-03-24
|
| Modified At |
2024-10-07
|
| 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 |
MIGUEL ALEMAN
MIGUEL ALEMAN, TAMAULIPAS, MEX TAMPICO |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MEXICAN DRUG TRAFFICKER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11916
|
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: 11916 Country: United States Entity: Q16213895 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: S4MR3QBGQ Listing Date: 2010-03-24 Country: United States Entity: Q16213895 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 |
ORLANDO LIMITED PARTNERSHIP
MAZZIOTTA-D'AGOSTINO MAZZIOTTA ENTERPRISES YANKEE TRUCKING INC. |
|---|---|
| Profile Type | PERSON |
| Name |
DOMINICK D'AGOSTINO
|
| First Name |
DOMINICK
|
| Last Name |
D'AGOSTINO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARFIELD, NJ, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: NonProcurement| Sanction Caption | NonProcurement |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUDP Authority ID: S4MR3P6TS Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3p6ts Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |