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10 SapherCheck records found for Person California

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. 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

4. 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

5. 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

6. 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

7. Sergio AVENDANO OJEDA

ID Number	AEOS800331HBSVJR06
Profile Type	PERSON
Name	SERGIO AVENDANO OJEDA AVENDANO OJEDA, SERGIO SERGIO AVENDANO OJEDA
First Name	SERGIO SERGIO
Last Name	AVENDANO OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-03-31
Birth-Place	BAJA CALIFORNIA SUR, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-10-27
Tax Number	AEOS-800331-QH2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE PASEO HUMAYA NO. 1466, COLONIA RINCON DE GUADALUPE, CULIACAN CALLE DELANTE NO. 1806, COLONIA MIGUEL HIDALGO, ENSENADA CULIACAN, SINALOA, MEX CALLE AMAPOLA NO. 21, COLONIA DIEZ DE MAYO, CULIACAN DE ROSALES, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12527

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: 12527 Country: United States Entity: NK-GDJjCj7xxg6BcAr2rwY2Pq 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: S4MR3RLVD Listing Date: 2011-10-27 Country: United States Entity: NK-GDJjCj7xxg6BcAr2rwY2Pq 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. Jose Julian Bruno JIMENEZ PEREZ

ID Number	# JIPJ610619HBCMRL07
Profile Type	PERSON
Name	JOSE JULIAN BRUNO JIMENEZ PEREZ JIMENEZ PEREZ, JOSE JULIAN BRUNO JOSE JULIAN BRUNO JIMENEZ PEREZ
First Name	JOSE JULIAN BRUNO JOSE JULIAN BRUNO
Last Name	JIMENEZ PEREZ
Country	MEXICO
Birth Date	1961-06-19
Birth-Place	ENSENADA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O INMOBILIARIA LA PROVINCIA S.A. DE C.V., TIJUANA CALLE RIO BRAVO, COLONIA REVOLUCION, TIJUANA C/O INMOBILIARIA ESTADO 29 S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX AVENIDA INDEPENDENCIA, COLONIA ZONA URBANA RIO TIJUANA, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9979

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: 9979 Country: United States Entity: NK-HeQWnyG7E7pH9PkiysGYGL 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: S4MR3PBGJ Listing Date: 2006-10-02 Country: United States Entity: NK-HeQWnyG7E7pH9PkiysGYGL 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. Rodolfo OLVERA ESTRADA

ID Number	OEER620217HBCLSD08
Profile Type	PERSON
Name	RODOLFO OLVERA ESTRADA RODOLFO OLVERA ESTRADA OLVERA ESTRADA, RODOLFO
First Name	RODOLFO RODOLFO
Last Name	OLVERA ESTRADA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-02-17
Birth-Place	REAL DEL CASTILLO, ENSENADA, BAJA CALIFORNIA NORTE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-31
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., ENSENADA C/O GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., ENSENADA ENSENADA, BAJA CALIFORNIA, MEX AVENIDA JUAN CASTRO Y CALLE CUARTA, POBLADO OJOS NEGROS, ENSENADA C/O CLUB DEPORTIVO OJOS NEGROS A.C., CONOCIDO POBLADO DE OJOS NEGROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12171

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: 12171 Country: United States Entity: NK-J3RmMuEXtjqnzvsSqpiwts 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: S4MR3RC2F Listing Date: 2011-08-31 Country: United States Entity: NK-J3RmMuEXtjqnzvsSqpiwts 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. Blanca Armida AGUIRRE SANCHEZ

ID Number	AGSNBL58030702M801
Profile Type	PERSON
Name	BLANCA ARMIDA AGUIRRE SANCHEZ BLANCA ARMIDA AGUIRRE SANCHEZ AGUIRRE SANCHEZ, BLANCA ARMIDA
First Name	BLANCA ARMIDA BLANCA ARMIDA
Last Name	AGUIRRE SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1958-03-07
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	AUSB580307CRA AUSB580307CR4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AGBAS CONSULTORES, S.A. DE C.V., TIJUANA DIAZ MIRON, CALLE 1903 3 ZONA CENTRAL, TIJUANA C/O MEXGLOBO, S.A. DE C.V., TIJUANA BLVD. AGUA CALIENTE NO. 148, TIJUANA C/O HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., TIJUANA C/O COCINA DE TIJUANA, S. DE R.L. DE C.V., TIJUANA AVENIDA CENTRAL NO. 10200, DEPARTAMENTO 401 GUION "E," COLONIA HIPODROMO DOS, TIJUANA C. CERRO ALTO NO. 7855, FRACC. LOMAS DE AGUA CALIENTE, TIJUANA CALLE IXTAPAN DE LA SAL NO. 12137, FRACCIONAMIENTO COLINAS DE AGUA CALIENTE, TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O MULTISERVICIOS AGSA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10626

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: 10626 Country: United States Entity: NK-MjGLWtht8VjX4YLmXTKnRx 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: S4MR3R677 Listing Date: 2007-12-12 Country: United States Entity: NK-MjGLWtht8VjX4YLmXTKnRx 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