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ID Number	GASR741005HDFRNC06
Profile Type	PERSON
Name	RICARDO GARCIA SANCHEZ GARCIA SANCHEZ, RICARDO RICARDO GARCIA SANCHEZ
First Name	RICARDO RICARDO
Last Name	GARCIA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-10-05
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	EL ORO CARRANZA 14, TOLUCA C/O MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., TOLUCA HUIXQUILUCAN TOLUCA, MEXICO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12183

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: 12183 Country: United States Entity: NK-3FNm96z8APf5W7A3HEswE8 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: S4MR3RG30 Listing Date: 2010-10-14 Country: United States Entity: NK-3FNm96z8APf5W7A3HEswE8 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

Registration Number	EY5RFA39TSM6
Weak Alias	SALGADO EL MUSICO
Profile Type	PERSON
Name	OSCAR MANUEL GASTELUM IRIBE GASTELUM IRIBE, OSCAR MANUEL OSCAR MANUEL GASTELUM IRIBE
First Name	OSCAR OSCAR MANUEL
Middle Name	MANUEL
Last Name	GASTELUM IRIBE
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-10-05
Birth-Place	JALISCO, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-06
Tax Number	GAI0741005TQ3
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	80227 CULIACAN, SINALOA, MEX MONTE ROSA #657, COLONIA MONTEBELLO, 80227 CULIACAN ANTONIO PALAFOX #1856 INT 42, COLONIA PASEOS DEL SOL, ZAPOPAN RIO DE LA PLATA #3041, COLONIA LOMAS DEL BOULEVARD, 80110 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46486

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46486 Country: United States Entity: NK-AD9LQzu9iChsGzFfna8qE8 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRRJJ1Q Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-AD9LQzu9iChsGzFfna8qE8 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

Profile Type	PERSON
Name	PAVEL PROSHIN
First Name	PAVEL
Last Name	PROSHIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-10-05
Birth-Place	ASTRAKHAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	OTHD
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-29420

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/29420 Country: Russia Entity: interpol-red-2019-29420 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MILVARA MAMALIEVA
First Name	MILVARA
Last Name	MAMALIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-10-05
Birth-Place	ZUKHRABKENT VILLAGE, SULEYMAN-STALSKIY DISTRICT, REPUBLIC OF
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-50349

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/50349 Country: Russia Entity: interpol-red-2022-50349 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices