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10 SapherCheck records found for Person Cali

ID Number	PTPNJR74042325H500
Profile Type	PERSON
Name	JORGE NORMANDO PATRACA PONCE PATRACA PONCE, JORGE NORMANDO JORGE NORMANDO PATRACA PONCE
First Name	JORGE NORMANDO JORGE NORMANDO
Last Name	PATRACA PONCE
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-04-23
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	PAPJ740423DB8
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., TIJUANA AVENIDA JOSE MARIA MORELOS 302 PTE, LOCAL 3, COL. SECTOR CULIACAN CENTRO, 80000 CULIACAN C/O SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., CULIACAN CALLE MARIANO ESCOBEDO NO. 366-102, COLONIA CENTRO, TIJUANA EDO. DE TABASCO # 1423, CULIACAN CULIACAN, SINALOA, MEX ESCOBEDO NO. 366 ORIENTE, DEPARTAMENTO NO. 102, CULIACAN CLL CERRO DE SAN CAYETANO 728, COLINAS DE SAN MIGUEL, CULIACAN CIRCUITO CEROO DE LA SILLA, CULIACAN ROSALES, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10619

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: 10619 Country: United States Entity: NK-3bqADYHUtddGtsBPYAoum8 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: S4MR3R2M4 Listing Date: 2007-12-12 Country: United States Entity: NK-3bqADYHUtddGtsBPYAoum8 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

2. Mayra Gisel GONZALEZ CORDERO

Registration Number	HG3QTBYPL8D7
ID Number	GOCM850925MBCNRY07
Profile Type	PERSON
Name	MAYRA GISEL GONZALEZ CORDERO MAYRA GISEL GONZALEZ CORDERO GONZALEZ CORDERO, MAYRA GISEL
First Name	MAYRA MAYRA GISEL
Middle Name	GISEL
Last Name	GONZALEZ CORDERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1985-09-25
Birth-Place	BAJA CALIFORNIA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN LUIS RIO COLORADO, SONORA, MEX SAN LUIS RIO COLORADO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48090

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48090 Country: United States Entity: NK-7DNz8hQ3pUAKrfhGgmBA4Z 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY82 Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-7DNz8hQ3pUAKrfhGgmBA4Z 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

3. Alexis ROMERO RODRIGUEZ

ID Number	16790481
Profile Type	PERSON
Name	ALEXIS ROMERO RODRIGUEZ ROMERO RODRIGUEZ, ALEXIS
First Name	ALEXIS
Last Name	ROMERO RODRIGUEZ
Country	COLOMBIA
Birth Date	1970-07-28
Birth-Place	CALI, COLOMBIA
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=17006

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: 17006 Country: United States Entity: NK-A9VURFMdCj9Zh5nhaCoeHX Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Rosalina RODRIGUEZ OLIVERA

ID Number	ROOR690903MJCDLS07
Profile Type	PERSON
Name	ROSALINA RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, ROSALINA ROSALINA RODRIGUEZ OLIVERA
First Name	ROSALINA ROSALINA
Last Name	RODRIGUEZ OLIVERA
Country	MEXICO
Birth Date	1969-09-03
Birth-Place	TECALITLAN, JALISCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-09-27
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=15678

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: 15678 Country: United States Entity: NK-AcqDArwLMV5r3L3ETpHAGu 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: S4MR4BLHY Listing Date: 2013-09-27 Country: United States Entity: NK-AcqDArwLMV5r3L3ETpHAGu 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

5. Rene ARZATE GARCIA

Alias	RENE GARCIA ARZATE LA RANA
Weak Alias	LA RANA APA GENERAL
ID Number	AAGR830611HBCRRN02
Profile Type	PERSON
Name	RENE ARZATE-GARCIA ARZATE GARCIA, RENE RENE ARZATE GARCIA
First Name	RENE
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-06-11
Birth-Place	MEXICO BAJA CALIFORNIA, MEXICO
First Seen	2023-08-09
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	APPROXIMATELY 220 POUNDS
Hair-Color	BLACK
Height	6'0"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC: W523056628 "LA RANA" IS BELIEVED TO BE IN MEXICO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39163 https://www.fbi.gov/wanted/cei/rene-arzate-garcia

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39163 Country: United States Entity: NK-Aquned4PxdekopwH5qnx9y 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

6. Mireya Denisse BELTRAN ROMERO

Profile Type	PERSON
Name	BELTRAN ROMERO, MIREYA DENISSE MIREYA DENISSE BELTRAN ROMERO MIREYA DENISSE BELTRAN ROMERO
First Name	MIREYA DENISSE MIREYA DENISSE
Last Name	BELTRAN ROMERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-03-11
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	BERM810311CF0
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PASEO ESTRELLA DE MAR NO. 1210, SECCION CORONADO, COLONIA PLAYAS, TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., TIJUANA C/O TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10621

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: 10621 Country: United States Entity: NK-B2YyqqBJV9oUwRXKKCsfMD 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: S4MR3QS2H Listing Date: 2007-12-12 Country: United States Entity: NK-B2YyqqBJV9oUwRXKKCsfMD 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

7. Greilyn Fernando VARON CADENA

Weak Alias	MARTIN BALA
ID Number	16943202
Profile Type	PERSON
Name	GREILYN FERNANDO VARON CADENA VARON CADENA, GREILYN FERNANDO GREILYN FERNANDO VARON CADENA
First Name	GREILYN FERNANDO GREILYN
Middle Name	FERNANDO
Last Name	VARON CADENA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1982-03-02
Birth-Place	CALI, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
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=16460

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: 16460 Country: United States Entity: NK-BVUqyb77NzSiVbfZ4oqxsA 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: S4MR4G2CY Listing Date: 2014-07-25 Country: United States Entity: NK-BVUqyb77NzSiVbfZ4oqxsA 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

8. Miguel AGUILAR AMAO

ID Number	101924629544
Profile Type	PERSON
Name	MIGUEL AGUILAR AMAO AGUILAR AMAO, MIGUEL MIGUEL AGUILAR AMAO
First Name	MIGUEL MIGUEL
Last Name	AGUILAR AMAO
Country	MEXICO
Birth Date	1953-09-29
Birth-Place	SANTA AGUEDA,BAJA CALIFORNIA SUR,MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Tax Number	AUAM-530929
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA DEL SOL 4551, FRACCIONAMIENTO LA ESCONDIDA, TIJUANA AVENIDA DEL SOL 4551-2, FRACCIONAMIENTO LA ESCONDIDA 22440, TIJUANA C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADP, S.C., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7163

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: 7163 Country: United States Entity: NK-DfcmerUfYGCVW9KkkV6m63 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: S4MR3PG87 Listing Date: 2005-05-25 Country: United States Entity: NK-DfcmerUfYGCVW9KkkV6m63 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

9. Jaime Andres GONZALEZ MEDINA

Alias	CARLOS MARTINEZ ALVAREZ CARLOS MARTINEZ ALVAREZ
ID Number	94428531 GOMJ750427HNENDM06
Profile Type	PERSON
Name	JAIME ANDRES GONZALEZ MEDINA GONZALEZ MEDINA, JAIME ANDRES JAIME ANDRES GONZALEZ MEDINA
First Name	JAIME ANDRES CARLOS JAIME ANDRES
Last Name	MARTINEZ ALVAREZ GONZALEZ MEDINA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1975-04-27
Birth-Place	CALI, VALLE DEL CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA LOMAS ANAHUAC NO. 133, EDIFICIO A., DEPTO. 602, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN MEXICO CITY, DISTRITO FEDERAL, MEX C/O COMERCIALIZADORA GONRA, CALI C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12178

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: 12178 Country: United States Entity: NK-DzzoENEPG9nhEjUHRPLXTJ 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: S4MR3RG2Q Listing Date: 2010-10-14 Country: United States Entity: NK-DzzoENEPG9nhEjUHRPLXTJ 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

10. Jose Ramon DAVILA LOPEZ

Alias	DAVID RUBIO CONDE DAVID RUBIO CONDE JUAN RAMON DAVILA LOPEZ ANTONIO TORRES HERNANDEZ ANTONIO TORRES HERNANDEZ
ID Number	DALR780831HBCVPM06
Profile Type	PERSON
Name	DAVILA LOPEZ, JOSE RAMON JOSE RAMON DAVILA LOPEZ JOSE RAMON DAVILA LOPEZ
First Name	ANTONIO DAVID JOSE RAMON JOSE RAMON
Last Name	DAVILA LOPEZ TORRES HERNANDEZ RUBIO CONDE
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-08-31
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 22, VALLE HERMOSO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11934

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: 11934 Country: United States Entity: NK-Eydwey85QwZHH7JC5ggrY2 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: S4MR3R2N4 Listing Date: 2010-03-24 Country: United States Entity: NK-Eydwey85QwZHH7JC5ggrY2 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