6 SapherCheck records found for Person Aguililla, michoacan de ocampo, mexico
1. GONZALEZ VALENCIA, Noemi
Link Caption
2. Arnulfo GONZALEZ VALENCIA
Link Caption
3. Edgar Eden GONZALEZ VALENCIA
Link Caption
4. Guadalupe FERNANDEZ VALENCIA
2. Sanction Caption: Reciprocal
5. Elvis González Valencia
Link Caption
2. Link Caption : Other link
Link Caption
6. Antonio Oseguera Cervantes
Link Caption
| Alias |
NOEMI GONZALEV VALENCIA
|
|---|---|
| ID Number |
GOVN831205MMNNLM07
|
| Profile Type | PERSON |
| Name |
NOEMI GONZALEZ VALENCIA
GONZALEZ VALENCIA, NOEMI |
| First Name |
NOEMI
|
| Middle Name |
NOEMI
|
| Country |
MEXICO
|
| Birth Date |
1983-12-05
|
| Birth-Place |
AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| 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=20119
|
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: 20119 Country: United States Entity: NK-ChqHXiRyp4d4kFJveBnunm Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-ChqHXiRyp4d4kFJveBnunm Object Object Caption: LOS CUINIS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: LOS CUINIS LOS QUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672 |
| ID Number |
GOVA680622HMNNLR02
|
|---|---|
| Profile Type | PERSON |
| Name |
GONZALEZ VALENCIA, ARNULFO
ARNULFO GONZALEZ VALENCIA |
| First Name |
ARNULFO
|
| Country |
MEXICO
|
| Birth Date |
1968-06-22
|
| Birth-Place |
AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| 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=20111
|
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: 20111 Country: United States Entity: NK-SZgSQkKPd2HfqoGAs7UpP6 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-SZgSQkKPd2HfqoGAs7UpP6 Object Object Caption: LOS CUINIS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: LOS CUINIS LOS QUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672 |
| ID Number |
GOVE841008HMNNLD01
|
|---|---|
| Profile Type | PERSON |
| Name |
EDGAR EDEN GONZALEZ VALENCIA
GONZALEZ VALENCIA, EDGAR EDEN |
| First Name |
EDGAR
|
| Middle Name |
EDEN
|
| Country |
MEXICO
|
| Birth Date |
1984-10-08
|
| Birth-Place |
AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| 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=20112
|
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: 20112 Country: United States Entity: NK-TUJfgsSEfRchMsPBz529YG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-TUJfgsSEfRchMsPBz529YG Object Object Caption: LOS CUINIS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: LOS CUINIS LOS QUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672 |
| Alias |
GUADALUPE FERNANDEZ VALENCIA
MA. GUADALUPE FERNANDEZ VALENCIA MARIA GUADALUPE FERNANDEZ VALENCIA |
|---|---|
| Weak Alias |
JULIA
DON JULIO |
| ID Number |
FEVG601029MMNRLD02
FEVG601029MMNRLD10 |
| Profile Type | PERSON |
| Name |
FERNANDEZ VALENCIA, GUADALUPE
MA. GUADALUPE FERNANDEZ VALENCIA GUADALUPE FERNANDEZ VALENCIA |
| First Name |
MA.
MARIA GUADALUPE MA. GUADALUPE |
| Middle Name |
GUADALUPE
|
| Last Name |
FERNANDEZ VALENCIA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1960-10-29
|
| Birth-Place |
AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-02-05
|
| Tax Number |
FEVM601029EN3
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17849
|
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: 17849 Country: United States Entity: NK-UnivmkKuAMxsxvKEFni4ZY 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: S4MR4Z7M1 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-UnivmkKuAMxsxvKEFni4ZY 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 |
| Alias |
ALEJANDRO TAPIA CASTRO
|
|---|---|
| ID Number |
GOVE801012HMNNLL03
TACA790318HJCPSL08 TPCSAL79031814H401 |
| Profile Type | PERSON |
| Name |
ELVIS GONZALEZ VALENCIA
GONZALEZ VALENCIA, ELVIS الویس گونزالس والنسیا 埃尔维斯·冈萨雷斯·巴伦西亚 ELVIS GONZáLEZ VALENCIA |
| First Name |
ELVIS
ALEJANDRO |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1980-10-12
1979-03-18 |
| Birth-Place |
MUNICIPALITY OF AGUILILLA
AGUILILLA, MICHOACAN DE OCAMPO, MEXICO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-29 |
| Modified At |
2024-09-21
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MEXICAN CRIMINAL
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20113
|
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: 20113 Country: United States Entity: Q29107801 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 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: Q29107801 Object Object Caption: CARTEL DE JALISCO NUEVA GENERACION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: NEW GENERATION CARTEL OF JALISCO CJNG JALISCO NEW GENERATION CARTEL CARTEL DE JALISCO NUEVA GENERACION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: Q29107801 Object Object Caption: LOS CUINIS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: LOS CUINIS LOS QUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672 |
| Alias |
JOEL MORA GARIBAY
|
|---|---|
| Weak Alias |
TONY MONTANA
|
| ID Number |
OECA580820HMNSRN04
OSCRAN58082016H800 |
| Profile Type | PERSON |
| Name |
安东尼奥·奥塞格拉·塞万提斯
OSEGUERA CERVANTES, ANTONIO ANTONIO OSEGUERA CERVANTES ANTONIO OSEGUERA CERVANTES |
| First Name |
ANTONIO
JOEL |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1958-08-20
1958-08-10 |
| Birth-Place |
MUNICIPALITY OF AGUILILLA
AGUILILLA, MICHOACAN DE OCAMPO, MEXICO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-28 |
| Modified At |
2024-09-21
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
PRIV LINDA VISTA 3986, FRACC EL SOLER, 22110 TIJUANA
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
MEXICAN CARTEL LEADER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20109
|
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: 20109 Country: United States Entity: Q29452509 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: Q29452509 Object Object Caption: CARTEL DE JALISCO NUEVA GENERACION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: NEW GENERATION CARTEL OF JALISCO CJNG JALISCO NEW GENERATION CARTEL CARTEL DE JALISCO NUEVA GENERACION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671 |