Search Sanctions | SapherCheck

5 SapherCheck records found for Person Chiapas

ID Number	MOPF641205HCSRRL04 MOPF641205HCSRRL12
Profile Type	PERSON
Name	FELIPE MORENO PEREZ MORENO PEREZ, FELIPE FELIPE MORENO PEREZ
First Name	FELIPE FELIPE
Last Name	MORENO PEREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-12-05
Birth-Place	TAPACHULA, CHIAPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-12-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TAPACHULA, CHIAPAS, MEX C/O MOREXPRESS, S.A. DE C.V., TAPACHULA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11705

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: 11705 Country: United States Entity: NK-EVW6DErddkNUjdW9Af2HUK 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: S4MR3Q4ZY Listing Date: 2009-12-03 Country: United States Entity: NK-EVW6DErddkNUjdW9Af2HUK 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. Rogelio GUERRA RAMIREZ

ID Number	B7384371 GURR730821HCLRMG GURR730821HCLRMG01
Profile Type	PERSON
Name	GUERRA RAMIREZ, ROGELIO ROGELIO GUERRA RAMIREZ ROGELIO GUERRA RAMIREZ
First Name	ROGELIO ROGELIO
Last Name	GUERRA RAMIREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-08-21
Birth-Place	CHIAPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	GURR730821
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=11951

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: 11951 Country: United States Entity: NK-UXuV8r4VwckR85jANCMna6 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: S4MR3QBHJ Listing Date: 2010-03-24 Country: United States Entity: NK-UXuV8r4VwckR85jANCMna6 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. Julio Cesar Montero Pinzon

Registration Number	UEJFSMEAQJM6
Alias	CESAR HERNANDEZ JIMENEZ LUIS ARMANDO VELAZQUEZ BALTAZAR
Weak Alias	COMANDANTE TARJETAS MORENO EL CHINO FRANCISCO HERNANDEZ JIMENEZ EL TARJETAS EL CHESS
ID Number	VEBL860825HJCLLS05 MOPJ821108HJCNNL04 GRMRLR82012730M700 MOPJ820602HJCNNL05 HEJC770628HCSRMS06
Profile Type	PERSON
Name	JULIO CESAR MONTERO PINZON MONTERO PINZON, JULIO CESAR JULIO CESAR MONTERO PINZON
First Name	CESAR JULIO CESAR LUIS JULIO
Middle Name	ARMANDO CESAR
Last Name	MONTERO PINZON
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-06-28 1982-11-08 1982-06-02 1986-08-25
Birth-Place	AMATAN, CHIAPAS, MEXICO PUERTO VALLARTA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Tax Number	VEBL860825
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ESTERO DEL CAYMAN, REAL IXTAPA, #137-A, PUERTO VALLARTA PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31145

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: 31145 Country: United States Entity: NK-WBCEnPPcyTSEgjHngy7TZU 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6ZWR Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-WBCEnPPcyTSEgjHngy7TZU 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. Veronica Roblero Pivaral

Registration Number	HXFZYXB2P581
ID Number	ROPV990425MCSBVR02
Profile Type	PERSON
Name	VERONICA ROBLERO PIVARAL ROBLERO PIVARAL, VERONICA VERONICA ROBLERO PIVARAL
First Name	VERONICA VERONICA
Last Name	ROBLERO PIVARAL
Country	MEXICO
Nationality	MEXICO
Birth Date	1999-04-25
Birth-Place	CHIAPAS, MEXICO
First Seen	2024-07-18
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48830

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-18
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48830 Country: United States Entity: NK-XGgY5eqmcScmDqgC4pS7Y8 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL559 Start Date: 2024-07-18 Listing Date: 2024-09-18 Country: United States Entity: NK-XGgY5eqmcScmDqgC4pS7Y8 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. Fatima del Rocio Maldonado Lopez

ID Number	MALF900323MCSLPT04 MLLPFT90032307M700
Profile Type	PERSON
Name	MALDONADO LOPEZ, FATIMA DEL ROCIO FATIMA DEL ROCIO MALDONADO LOPEZ
First Name	FATIMA
Middle Name	DEL ROCIO
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-03-23
Birth-Place	CHIAPAS, MEXICO
First Seen	2023-06-16
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C 3A ORIENTE 82 A, 30700 TAPACHULA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34000

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-16
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34000 Country: United States Entity: ofac-34000 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx