SapherCheck

2 SapherCheck records found for Person 1988 10 02

Alias HUGO GONZALO MENDOZA GAYTAN
HUGO GONZALO MENDOZA GAYTAN
Weak Alias EL SAPO
ID Number MEGG881002HMNNYN02
Profile Type PERSON
Name GONZALO MENDOZA GAYTAN
MENDOZA GAYTAN, GONZALO
GONZALO MENDOZA GAYTAN
First Name GONZALO
GONZALO
HUGO
Middle Name GONZALO
Last Name MENDOZA GAYTAN
Country MEXICO
Nationality MEXICO
Birth Date 1988-10-02
Birth-Place MICHOACAN DE OCAMPO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PUERTO VALLARTA
PUERTO VALLARTA, JALISCO, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25692

2 Sanctions

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: 25692

Country: United States

Entity: NK-CSHnZStHSNzSRnw93ZFwYk

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR8W5HL

Start Date: 2019-05-17
Listing Date: 2019-05-20
Country: United States

Entity: NK-CSHnZStHSNzSRnw93ZFwYk

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 JIMMY JAVIER VALDIVIEZO GARCIA
First Name JIMMY JAVIER
Last Name VALDIVIEZO GARCIA
Birth Date 1988-10-02
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-124033

1 Sanctions

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: 2019/124033

Country: Honduras

Entity: interpol-red-2019-124033

Program: Red Notice

Reason: ASESINATO, ASESINATO EN SU GRADO DE EJECUCION DE TENTATIVA Y ASOCIACION ILICITA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices