2 SapherCheck records found for Person Apatzingan, michoacan de ocampo, mexico
1. GONZALEZ VALENCIA, Marisa Ivette
Link Caption
2. Julio Alberto Castillo Rodríguez
Link Caption
| ID Number |
GOVM880727MMNNLR08
|
|---|---|
| Profile Type | PERSON |
| Name |
GONZALEZ VALENCIA, MARISA IVETTE
MARISA IVETTE GONZALEZ VALENCIA |
| First Name |
MARISA
|
| Middle Name |
IVETTE
|
| Country |
MEXICO
|
| Birth Date |
1988-07-27
|
| Birth-Place |
APATZINGAN, 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=20116
|
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: 20116 Country: United States Entity: NK-fULCgv4noUSjhgSAh6vR8w 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-fULCgv4noUSjhgSAh6vR8w 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 |
CARJ761011HMNSDL06
|
|---|---|
| Profile Type | PERSON |
| Name |
JULIO ALBERTO CASTILLO RODRIGUEZ
JULIO ALBERTO CASTILLO RODRíGUEZ 胡利奥·阿尔韦托·卡斯蒂略·罗德里格斯 CASTILLO RODRIGUEZ, JULIO ALBERTO |
| First Name |
JULIO
|
| Middle Name |
ALBERTO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1976-10-11
|
| Birth-Place |
APATZINGAN, MICHOACAN DE OCAMPO, MEXICO
APATZINGáN DE LA CONSTITUCIóN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| 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 |
SUSPECTED MEXICAN DRUG LORD
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20110
|
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: 20110 Country: United States Entity: Q29477895 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: Q29477895 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 |