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3 SapherCheck records found for Person Acapulco de juarez, guerrero

Weak Alias	LA MECHE
ID Number	BAHM710505MGRRRR07
Profile Type	PERSON
Name	MERCEDES BARRIOS HERNANDEZ BARRIOS HERNANDEZ, MERCEDES
First Name	MERCEDES
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-05-05
Birth-Place	ACAPULCO DE JUAREZ, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	BAHM710505Q91
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	XOCHITEPEC
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19138

1 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: 19138 Country: United States Entity: NK-cfhWaLCqGjbTB3k9yNEWNh Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Ismael LAREDO DONJUAN

Alias	ISMAEL LAREDO DON JUAN ISMAEL LAREDO
ID Number	LADI830828HGRRNS08
Profile Type	PERSON
Name	ISMAEL LAREDO DONJUAN LAREDO DONJUAN, ISMAEL
First Name	ISMAEL
Last Name	LAREDO
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-08-28
Birth-Place	ACAPULCO DE JUAREZ, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	LADI830828T92
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CUERNAVACA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19135

1 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: 19135 Country: United States Entity: NK-koDQUKCkiiLe55KZzvNQNw Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Jose de Jesus MENDEZ VARGAS

Alias	JESUS MENDEZ JESUS MENDEZ VARGAS JESUS MENDEZ JESUS MENDEZ VARGAZ JOSE DE JESUS MENDEZ VARGAS JESúS MéNDEZ VARGAS JESUS MENDEZ VARGAS JOSE MENDEZ VARGAZ JOSE DE JESUS MENDEZ VARGAS JOSé MéNDEZ VARGAS JOSE MENDEZ VARGAS JESUS MENDEZ VARGAS EL CHANGO
Weak Alias	CHUY MENDEZ EL CHANGO CHUY CHAMULA CHANGO MENDEZ CHANGO
ID Number	MEVJ890918HGRNRS09
Profile Type	PERSON
Name	JOSé DE JESúS MéNDEZ VARGAS JOSé DE JESúS MéNDEZ MENDEZ VARGAS, JOSE DE JESUS JOSE DE JESUS MENDEZ VARGAS JOSE DE JESUS MENDEZ VARGAS 何塞·德·赫苏斯·门德斯·巴尔加斯
First Name	JOSE DE JESUS JESUS JOSé DE JESúS JOSE DE JESUS
Last Name	VARGAS MéNDEZ MENDEZ VARGAS MENDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-08-06 1989-09-18 1974-02-28
Birth-Place	MICHOACáN EDUARDO NERI, GUERRERO ACAPULCO DE JUAREZ, GUERRERO EL COLOMA, MICHOACAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2011-08-31
Modified At	2024-09-21
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	POTRERO GRANDE DE C DE PARACUARO, APATZINGAN C/O CLUB ABARO, AVE VICENTE VILLADA, MEXICO CITY CALLE CARLOS SALAZAR COL BUENOS AIRES, APATZINGAN CALLE DR. LOSE LUIS MORA COL MORELOS, APATZINGAN TAZUMBOS MEXICO CITY, MUNICIPIO DE MEXICO, MEX CALLE ACATITLA 122, COL. FERROCARRIL, APATZINGAN TOLUCA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11798

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: 11798 Country: United States Entity: Q1165974 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RC2M Listing Date: 2011-08-31 Country: United States Entity: Q1165974 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