Search Sanctions | SapherCheck

ID Number	EIRJ900830MSLSDS06
Profile Type	PERSON
Name	MARIA DE JESUS ESPINOZA RODRIGUEZ ESPINOZA RODRIGUEZ, MARIA DE JESUS MARíA DE JESúS ESPINOZA RODRÍGUEZ
First Name	MARIA MARíA
Middle Name	DE JESúS DE JESUS
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-08-30
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	EIRJ900830781
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18970

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: 18970 Country: United States Entity: NK-EzzuwmyCnu8EP8tSeGtVCo Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Profile Type	PERSON
Name	Сайфидин Патийдинович Ибрагимов
First Name	Сайфидин
Last Name	Ибрагимов
Birth Date	1990-08-30
Birth-Place	Кара-Сууйский район, село Кашкар-Кыштак
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2018-04-12
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2018-04-12 Country: Kyrgyzstan Entity: kg-fiu-68a5d6596a927a2261b59b2429333ab951b69eb5 Program: Террорист Reason: Постановление об избрании (заочной) меры пресечения в виде заключения под стражу от 21.07.2017 г. Source URL: https://fiu.gov.kg/sked/9