2 SapherCheck records found for Person Colorado
1. Juan Ignacio ESPARRAGOZA GASTELUM
2. Sanction Caption: Reciprocal
2. LEE SOME
| Profile Type | PERSON |
|---|---|
| Name |
JUAN IGNACIO ESPARRAGOZA GASTELUM
ESPARRAGOZA GASTELUM, JUAN IGNACIO JUAN IGNACIO ESPARRAGOZA GASTELUM |
| First Name |
JUAN IGNACIO
JUAN IGNACIO |
| Last Name |
ESPARRAGOZA GASTELUM
|
| Country |
MEXICO
|
| Birth Date |
1972-11-12
|
| Birth-Place |
SAN LUIS RIO COLORADO, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2012-07-24
|
| Tax Number |
EAGJ721112CI2
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
AVENIDA DE LA PATRIA NO. 685 INTERIOR 1, FRACCIONAMIENTO JARDINES UNIVERSIDAD, ZAPOPAN
ZAPOPAN, JALISCO, MEX CALLE GUTIERREZ ZAMORA NO. 223, FRACCIONAMIENTO LAS AGUILAS, DELEGACION ALVARO OBREGON, C.P. 01020 MEXICO CITY |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13407
|
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: 13407 Country: United States Entity: NK-UkezjiFDT3zHg6HJgbYiAN Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3RJW7 Listing Date: 2012-07-24 Country: United States Entity: NK-UkezjiFDT3zHg6HJgbYiAN 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 |
LEE SOME
|
| First Name |
LEE
|
| Last Name |
SOME
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1985-12-10
|
| Birth-Place |
COLORADO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
178
|
| Hair-Color |
BLA
|
| Height |
0.84
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
SOME HAS A SCAR ON HIS HEAD AND A TATTOO ON HIS NECK.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-25325
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2009/25325 Country: United States Entity: interpol-red-2009-25325 Program: Red Notice Reason: Murder in the first degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |