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Registration Number	GFVJQMZCKLC4
ID Number	LURB921106HJCQDR01
Profile Type	PERSON
Name	BRAYAN MOISES LUQUIN RODRIGUEZ BRAYAN MOISES LUQUIN RODRIGUEZ LUQUIN RODRIGUEZ, BRAYAN MOISES
First Name	BRAYAN MOISES BRAYAN
Middle Name	MOISES
Last Name	LUQUIN RODRIGUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-11-06
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE MEZQUITAN 194, BARRIO SANTA MARIA, 48325 PUERTO VALLARTA LAS PALMAS 35, COLONIA NUEVO VALLARTA, JARRETADERAS 48325 PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42436

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42436 Country: United States Entity: NK-jEN53b56USMRGTL6sVv72D 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: S4MRQM6M1 Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-jEN53b56USMRGTL6sVv72D 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	MIGUEL ANGEL CASTILLO DIAZ
First Name	MIGUEL ANGEL
Last Name	CASTILLO DIAZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-11-06
Birth-Place	ZACATECOLUCA, DEPARTAMENTO DE LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	56
Hair-Color	BLA
Height	1.64
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-108239

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: 2019/108239 Country: El Salvador Entity: interpol-red-2019-108239 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	VENESA JOSEPH
First Name	VENESA
Last Name	JOSEPH
Country	UNITED STATES
Birth Date	1992-11-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	298 NABBLE AVENUE, NW, PALM BAY, FL 32907
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-03-19 Country: United States Entity: us-fed-excl-venesa-joseph-32907-palm-bay Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp