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4 SapherCheck records found for Person Cali, valle del cauca

1. 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

2. Jair Fernando URREA LENIS

ID Number	94492728
Profile Type	PERSON
Name	URREA LENIS, JAIR FERNANDO JAIR FERNANDO URREA LENIS JAIR FERNANDO URREA LENIS
First Name	JAIR FERNANDO JAIR FERNANDO
Last Name	URREA LENIS
Country	VENEZUELA COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1975-06-04 1976-06-04
Birth-Place	CALI, VALLE DEL CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO CITY, DISTRITO FEDERAL, MEX AVENIDA LOMAS ANAHUAC NO. 133, EDIFICIO A., DEPTO. 602, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN RET. DE LA HORQUILLA, LOMAS DE VISTA HERMOSA, DELEGACION CUAJIMALPA, MEXICO CITY C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY VALENCIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12177

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: 12177 Country: United States Entity: NK-PGEZ3pHGo4RGVuWUpyQnmX 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: S4MR3RG2P Listing Date: 2010-10-14 Country: United States Entity: NK-PGEZ3pHGo4RGVuWUpyQnmX 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. Juan Carlos COBO LEDESMA

Alias	JUAN CARLOS COBO LEDEZMA JUAN CARLOS COBO LEDEZMA
ID Number	16745922 NO4435810
Profile Type	PERSON
Name	JUAN CARLOS COBO LEDESMA COBO LEDESMA, JUAN CARLOS JUAN CARLOS COBO LEDESMA
First Name	JUAN CARLOS JUAN CARLOS
Last Name	COBO LEDEZMA COBO LEDESMA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1967-06-08
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	CALI CALLE DE LOMAS ANAHUAC NO. 147, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN AVENIDA HACIENDA DEL CIERVO NO. 15, EDIFICIO PALMA BLANCA, DEPTO. 1203, FRACCIONAMIENTO HACIENDA LAS PALMAS, HUIXQUILUCAN C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY DELEGACION HUIXQUILUCAN, MEXICO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12179

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: 12179 Country: United States Entity: NK-QgogPQgd46fWRbvbQWrqPs 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: S4MR3RG2S Listing Date: 2010-10-14 Country: United States Entity: NK-QgogPQgd46fWRbvbQWrqPs 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. Diana Lorena TORO DIAZ

ID Number	38560572 TODD820327MNERZN04
Profile Type	PERSON
Name	TORO DIAZ, DIANA LORENA DIANA LORENA TORO DIAZ DIANA LORENA TORO DIAZ
First Name	DIANA LORENA DIANA LORENA
Last Name	TORO DIAZ
Country	COLOMBIA MEXICO
Nationality	COLOMBIA MEXICO
Birth Date	1982-03-27
Birth-Place	CALI, VALLE DEL CAUCA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-30
Tax Number	TODD-820327
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LA MARTINA NO. 501, COLONIA POLANCO, DELEGACION MIGUEL HIDALGO, MEXICO CITY CALLE RIO RHIN NO. 64, COLONIA JUAREZ, DELEGACION CUAUHTEMOC, MEXICO CITY AVENIDA HACIENDA DE LAS PALMAS NO. 23-2 NORTE, HACIENDA DE LAS PALMAS HUIXQUILUCAN, HUIXQUILUCAN DE DEGOLLADO PRIVADA RUIZ CORTINES NO. 6, MUNICIPIO DE ATIZAPAN DE ZARAGOZA RIO AMAZONES NO. 89-1, CUAUHTEMOC, MEXICO CITY C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY MEXICO CITY, DISTRITO FEDERAL, MEX CALLE HORACIO NO. 1325, COLONIA POLANCO, MEXICO CITY CALLE DIAZ ORDAZ NO. 86, COLONIA ACAPATZINGO, MUNICIPIO DE CUERNAVACA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12176

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: 12176 Country: United States Entity: NK-StTLKuGD2YrGMwJxh4Gaph 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: S4MR3RC28 Listing Date: 2011-08-30 Country: United States Entity: NK-StTLKuGD2YrGMwJxh4Gaph 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