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Profile Type	PERSON
Name	OROPEZA MEDRANO, FRANCISCO JAVIER FRANCISCO JAVIER OROPEZA MEDRANO FRANCISCO JAVIER OROPEZA MEDRANO
First Name	FRANCISCO JAVIER FRANCISCO JAVIER
Last Name	OROPEZA MEDRANO
Country	MEXICO
Birth Date	1968-02-23
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX AVENIDA LOS REYES 18108-D, FRACCIONAMIENTO VILLA DE BAJA CALIFORNIA 22684, TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7174

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: 7174 Country: United States Entity: NK-3EfKwbTVdZFt5sRV9wfcnq 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: S4MR3PB78 Listing Date: 2005-05-25 Country: United States Entity: NK-3EfKwbTVdZFt5sRV9wfcnq 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

ID Number	AAPA731230HCLNRL07
Profile Type	PERSON
Name	ALFREDO ANDRADE PARRA ANDRADE PARRA, ALFREDO ALFREDO ANDRADE PARRA
First Name	ALFREDO ALFREDO
Last Name	ANDRADE PARRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-12-30
Birth-Place	COAHUILA, MEXICO CIUDAD ACUNA, COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-05-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CIUDAD ACUNA CIUDAD ACUNA, COAHUILA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15490

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: 15490 Country: United States Entity: NK-AtBH5fCnkwiUkVrsTefGUs 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: S4MR48XQB Listing Date: 2013-05-14 Country: United States Entity: NK-AtBH5fCnkwiUkVrsTefGUs 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

ID Number	GOME700123MCLNXS05
Profile Type	PERSON
Name	ESPERANZA MARIA GONZALEZ MUNIZ ESPERANZA MARIA GONZALEZ MUNIZ GONZALEZ MUNIZ, ESPERANZA MARIA
First Name	ESPERANZA MARIA ESPERANZA MARIA
Last Name	GONZALEZ MUNIZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-01-23
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-02
Tax Number	GOME700123SMA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIGUEL HIDALGO NORTE, NO. 212, ZONA CENTRO, ALLENDE CINCO MANANTIALES, COAHUILA ALLENDE, COAHUILA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15861

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: 15861 Country: United States Entity: NK-BQSVnpazLJ37dGxVbNuVWw 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: S4MR49X2D Listing Date: 2013-08-02 Country: United States Entity: NK-BQSVnpazLJ37dGxVbNuVWw 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

ID Number	GOME740406HCLNXM04
Profile Type	PERSON
Name	EMILIO GUILLERMO GONZALEZ MUNIZ GONZALEZ MUNIZ, EMILIO GUILLERMO EMILIO GUILLERMO GONZALEZ MUNIZ
First Name	EMILIO EMILIO GUILLERMO
Middle Name	GUILLERMO
Last Name	GONZALEZ MUNIZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-04-06
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-02
Tax Number	GOME740406L12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SALTILLO, COAHUILA, MEX CALLE ENRIQUE CAVAZOS NO. 2326, COLONIA UNIVERSIDAD, SALTILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15863

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: 15863 Country: United States Entity: NK-CVMz5knrp4UeDqenTL8HdE 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: S4MR49X35 Listing Date: 2013-08-02 Country: United States Entity: NK-CVMz5knrp4UeDqenTL8HdE 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

Alias	MAYELA CARDONA DE IBARRA MAYELA CARDONA MARTINEZ
Profile Type	PERSON
Name	CARDONA MARTINEZ, MAYELA MAYELA CARDONA DE IBARRA MAYELA CARDONA MARTINEZ
First Name	MAYELA MAYELA
Last Name	CARDONA DE IBARRA CARDONA MARTINEZ
Country	MEXICO
Birth Date	1961-02-24
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-06
Tax Number	CAIM610224
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LAGO DE LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13359

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: 13359 Country: United States Entity: NK-G2cg5RqGz2FmBJA2JE362m 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: S4MR473LM Listing Date: 2012-12-06 Country: United States Entity: NK-G2cg5RqGz2FmBJA2JE362m 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

ID Number	FELJ691014HCLRNS07
Profile Type	PERSON
Name	JESUS FERNANDEZ DE LUNA JESUS FERNANDEZ DE LUNA FERNANDEZ DE LUNA, JESUS
First Name	JESUS JESUS
Last Name	FERNANDEZ DE LUNA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-10-10
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-02
Tax Number	FELJ691014AV2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE MIGUEL HIDALGO, NO. 212, CENTRO, ALLENDE CALLE ESPIRIDION PENA Y CALLE MIGUEL HIDALGO, ALLENDE CINCO MANANTIALES, COAHUILA ALLENDE, COAHUILA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15855

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: 15855 Country: United States Entity: NK-J3xghH9WvrMkcgbaBxEvh4 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: S4MR49X28 Listing Date: 2013-08-02 Country: United States Entity: NK-J3xghH9WvrMkcgbaBxEvh4 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

Alias	RAUL LUCIO HERNANDEZ LECHUGA LUCIANO HERNANDEZ LECHUGA LUCIANO HERNANDEZ LECHUGA LUCIO HERNANDEZ LECHUGA
Profile Type	PERSON
Name	HERNANDEZ LECHUGA, LUCIO RAUL LUCIO HERNANDEZ LECHUGA LUCIO HERNANDEZ LECHUGA
First Name	LUCIANO RAUL LUCIO RAUL LUCIO LUCIO
Last Name	HERNANDEZ LECHUGA
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-02-08
Birth-Place	HIDALGO, MEXICO PIEDRAS NEGRAS, COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE ASTROS 7, COL. PRAXEDIS BALBOA, MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11935

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: 11935 Country: United States Entity: NK-VLYv5ghPTetse9SvSeakzW 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: S4MR3R0B7 Listing Date: 2010-07-30 Country: United States Entity: NK-VLYv5ghPTetse9SvSeakzW 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

ID Number	FELG570718HCLRNR04
Profile Type	PERSON
Name	GERARDO FERNANDEZ DE LUNA GERARDO FERNANDEZ DE LUNA FERNANDEZ DE LUNA, GERARDO
First Name	GERARDO GERARDO
Last Name	FERNANDEZ DE LUNA
Country	MEXICO
Nationality	MEXICO
Birth Date	1957-07-18
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-02
Tax Number	FELG570718192
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ALLENDE MORELOS, COAHUILA, MEX MORELOS CALLE ZARAGOZA NO. 105, CENTRO, MORELOS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15860

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: 15860 Country: United States Entity: NK-XpkPuSP9nxUmC8ksKEU2zZ 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: S4MR49X2B Listing Date: 2013-08-02 Country: United States Entity: NK-XpkPuSP9nxUmC8ksKEU2zZ 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

Profile Type	PERSON
Name	PEDRO CARDONA MARTINEZ PEDRO CARDONA MARTINEZ CARDONA MARTINEZ, PEDRO
First Name	PEDRO PEDRO
Last Name	CARDONA MARTINEZ
Country	MEXICO
Birth Date	1963-06-30
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE LAGO LA DOGA 5301, TIJUANA TIJUANA, BAJA CALIFORNIA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13361

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: 13361 Country: United States Entity: NK-dG8TN2J4UqPnYg7qgaucjv 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: S4MR473LR Listing Date: 2012-12-06 Country: United States Entity: NK-dG8TN2J4UqPnYg7qgaucjv 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

ID Number	FEGC921216MNLRNR07
Profile Type	PERSON
Name	CAROLINA FERNANDEZ GONZALEZ CAROLINA FERNANDEZ GONZALEZ FERNANDEZ GONZALEZ, CAROLINA
First Name	CAROLINA CAROLINA
Last Name	FERNANDEZ GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-12-16
Birth-Place	COAHUILA, MEXICO NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	COAHUILA, MEX ALLENDE CINCO MANANTIALES, COAHUILA ROSA 700, COL. LOS COLORINES, C.P. 66275 SAN PEDRO GARZA GARCIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15862

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: 15862 Country: United States Entity: NK-gyi8zXBDcSyGakRfKzcdzo 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: S4MR49X33 Listing Date: 2013-08-02 Country: United States Entity: NK-gyi8zXBDcSyGakRfKzcdzo 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 SapherCheck records found for Person Coahuila, mexico

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions