Search Sanctions | SapherCheck

5 SapherCheck records found for Person Ahome, sinaloa, mexico

1. CAMPOS TIRADO, Linda Elizabeth

ID Number	CATL800920MSLMRN02
Profile Type	PERSON
Name	CAMPOS TIRADO, LINDA ELIZABETH LINDA ELIZABETH CAMPOS TIRADO
First Name	LINDA
Middle Name	ELIZABETH
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-09-20
Birth-Place	AHOME, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	CATL800920L32
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=21032

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: 21032 Country: United States Entity: NK-9VLQr5PGn6PvQFDnp6X2Xv 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 Link Datasets Link Dates Link Properties

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-9VLQr5PGn6PvQFDnp6X2Xv Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023

2. SANCHEZ CARLON, Silvia Romina

ID Number	SACS861222MSLNRL04
Profile Type	PERSON
Name	SANCHEZ CARLON, SILVIA ROMINA SILVIA ROMINA SANCHEZ CARLON
First Name	SILVIA
Middle Name	ROMINA
Country	MEXICO
Birth Date	1986-12-22
Birth-Place	AHOME, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	SACS-861222-PH0
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE 12 DE DICIEMBRE #480, COLONIA CHAPALITA, ZAPOPAN AV. BALAM KANCHE MZA. 30, LOTE 002, CONDOMINIO PLAYA CAR FASE II, 77710 PLAYA DEL CARMEN CALLE ALBERTA NO. 2166, FRACCIONAMIENTO LOS COLOMOS, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18108

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: 18108 Country: United States Entity: NK-NeZbF6nqLrfR7N2EW4wceM 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. Pedro Sanchez Medrano

ID Number	SAMP761105HSLNDD01
Profile Type	PERSON
Name	PEDRO SANCHEZ MEDRANO PEDRO SANCHEZ MEDRANO SANCHEZ MEDRANO, PEDRO PEDRO SáNCHEZ MEDRANO
First Name	PEDRO PEDRO
Last Name	SANCHEZ MEDRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-11-05
Birth-Place	LOS MOCHIS, AHOME, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Tax Number	SAMP761105FK4
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GENARO ESTRADA GENARO ESTRADA, SINALOA, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21585

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: 21585 Country: United States Entity: NK-UaDjkyrKmcqqkpzKPktBjQ 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. 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: S4MR6PKN2 Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-UaDjkyrKmcqqkpzKPktBjQ 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

4. CAMACHO CAZARES, Jeniffer Beaney

Alias	JENIFFER BEANEY CAMACHO CAZAREZ JENNIFER BEANEY CAMACHO CAZARES
ID Number	CACJ790201MSLMZN03
Profile Type	PERSON
Name	CAMACHO CAZARES, JENIFFER BEANEY JENIFFER BEANEY CAMACHO CAZARES
First Name	JENNIFER JENIFFER
Middle Name	BEANEY
Country	CANADA MEXICO
Birth Date	1979-02-01
Birth-Place	AHOME, SINALOA, 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
Address	SENDERO DE LOS OLMOS 110, 45129 ZAPOPAN 4850 CH DE LA COTE-SAINT-LUC, H3W 2H2 MONTREAL CALLE 12 DE DICIEMBRE #480, COLONIA CHAPALITA, ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18107

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: 18107 Country: United States Entity: NK-mxbXr2vaXYM9ZSLuEwUYsx Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Diana Maria SANCHEZ CARLON

ID Number	SACD790211MSLNRN04
Profile Type	PERSON
Name	SANCHEZ CARLON, DIANA MARIA DIANA MARIA SANCHEZ CARLON
First Name	DIANA
Middle Name	MARIA
Country	MEXICO
Birth Date	1979-02-11
Birth-Place	AHOME, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	SACD-790211-KC2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE 12 DE DICIEMBRE #480, COLONIA CHAPALITA, ZAPOPAN CALLE RICARDO PALMA 2814, COLONIA PRADOS PROVIDENCIA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18097

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: 18097 Country: United States Entity: NK-nVz3yXSjn4ohXiQY3Jvj5J Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx