Search Sanctions | SapherCheck

ID Number	GASR741005HDFRNC06
Profile Type	PERSON
Name	RICARDO GARCIA SANCHEZ GARCIA SANCHEZ, RICARDO RICARDO GARCIA SANCHEZ
First Name	RICARDO RICARDO
Last Name	GARCIA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-10-05
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO
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	EL ORO CARRANZA 14, TOLUCA C/O MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., TOLUCA HUIXQUILUCAN TOLUCA, MEXICO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12183

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: 12183 Country: United States Entity: NK-3FNm96z8APf5W7A3HEswE8 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: S4MR3RG30 Listing Date: 2010-10-14 Country: United States Entity: NK-3FNm96z8APf5W7A3HEswE8 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	VAVG650228MDFZLB05
Profile Type	PERSON
Name	GABRIELA VAZQUEZ VILLAVICENCIO VAZQUEZ VILLAVICENCIO, GABRIELA
First Name	GABRIELA
Last Name	VAZQUEZ VILLAVICENCIO
Country	MEXICO
Birth Date	1965-02-28
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE MOLIERE NO. 227, COLONIA POLANCO, DELEGACION MIGUEL HIDALGO, CODIGO POSTAL 11560 DISTRITO FEDERAL EDIFICIO G-11 INTERIOR NO. 24, UNIDAD HABITACIONAL, LOMAS DE PLATEROS, DELEGACION ALVARO OBREGON, CODIGO POSTAL 01480 DISTRITO FEDERAL CALLE MOLIERE NO. 66, COLONIA PALMAS POLANCO, DELEGACION MIGUEL HIDALGO, CODIGO POSTAL 11560 DISTRITO FEDERAL CALLE CAMPOS ELISEOS NO. 403 INTERIOR 202, COLONIA POLANCO, DELEGACION MIGUEL HIDALGO, CODIGO POSTAL 11550 DISTRITO FEDERAL FRANCISCO P. MIRANDA 3, COLONIA LOMAS DE PLATEROS, CP 01480 CIUDAD DE MEXICO CALLE FERROCARRIL DE CINTURA NO. 300, COLONIA CARRANZA EMILIO, DELEGACION VENUSTIANO CARRANZA, CODIGO POSTAL 15230 DISTRITO FEDERAL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15022

1 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: 15022 Country: United States Entity: NK-4zRXqPgRBGXxd7YyCRkDL6 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Alias	OSCAR ARTURO JASSO SERRATOS OSCAR ARTURO JASSO SERRATOS
ID Number	JASO641207HDFSRS05 2308565
Profile Type	PERSON
Name	OSCAR ARTURO JASSO ROCHA JASSO ROCHA, OSCAR ARTURO OSCAR ARTURO JASSO ROCHA
First Name	OSCAR ARTURO OSCAR ARTURO
Last Name	JASSO SERRATOS JASSO ROCHA
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-12-07
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO
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	MEXICO CITY, DISTRITO FEDERAL, MEX MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12182

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: 12182 Country: United States Entity: NK-6QHfzMLja8axAKDJPbXgZv 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: S4MR3RG2Y Listing Date: 2010-10-14 Country: United States Entity: NK-6QHfzMLja8axAKDJPbXgZv 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	LUIS IGNACIO MORENO MEDINA MORENO MEDINA, LUIS IGNACIO LUIS IGNACIO MORENO MEDINA
First Name	LUIS IGNACIO LUIS IGNACIO
Last Name	MORENO MEDINA
Country	MEXICO
Birth Date	1953-05-26
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Tax Number	MOML-530526-ED4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O ACCESOS ELECTRONICOS, S.A. DE C.V., TIJUANA AVENIDA DAVID ALFARO SIQUEIROS 2789-102, COLONIA ZONA RIO, TIJUANA CALLE GUADALUPE VICTORIA 9, COLONIA LOMAS HIPODROMO, TIJUANA C/O VALPARK, S.A. DE C.V., TIJUANA CALLE GUADALUPE VICTORIA 6, COLONIA LOMAS HIPODROMO, TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA C/O GEX EXPLORE, S. DE R.L. DE C.V., TIJUANA C/O FORPRES, S.C., TIJUANA C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA AVENIDA DE LAS AMERICAS 3048, FRACCIONAMIENTO EL PARAISO, TIJUANA C/O OPERADORA VALPARK, S.A. DE C.V., 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=7173

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: 7173 Country: United States Entity: NK-6uF5uVDALxTSuqAQ6zrg2J 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: S4MR3R6TP Listing Date: 2005-05-25 Country: United States Entity: NK-6uF5uVDALxTSuqAQ6zrg2J 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	IALA530122HDFCZL08
Profile Type	PERSON
Name	ALEJANDRO DE ICAZA LOZANO ALEJANDRO DE ICAZA LOZANO DE ICAZA LOZANO, ALEJANDRO
First Name	ALEJANDRO ALEJANDRO
Last Name	DE ICAZA LOZANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1953-01-22
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CLUB DE GOLF NO. 18, CASA NO. 2, CONJUNTO RESIDENCIAL CLUB VISTA, LA ATIZAPAN DE ZARAGOZA MEXICO, DISTRITO FEDERAL, MEX C/O ILC EXPORTACIONES, S. DE R.L. DE C.V., MEXICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11723

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: 11723 Country: United States Entity: NK-9HBJ99wwRLsqm7GGFLn5As 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: S4MR3RD1K Listing Date: 2011-08-23 Country: United States Entity: NK-9HBJ99wwRLsqm7GGFLn5As 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

Weak Alias	CHUCHO PEREZ
ID Number	PEAJ841112HDFRLS06
Profile Type	PERSON
Name	JESUS PEREZ ALVEAR PEREZ ALVEAR, JESUS JESUS PEREZ ALVEAR
First Name	JESUS JESUS
Last Name	PEREZ ALVEAR
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-11-12
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Tax Number	PEAJ-841112-UD1
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GUERRERO, GUERRERO, MEX GUERRERO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23363

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: 23363 Country: United States Entity: NK-GEQaw4n3JXrvwzmQDuiMwU 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: S4MR6HN84 Start Date: 2018-04-06 Listing Date: 2018-06-29 Country: United States Entity: NK-GEQaw4n3JXrvwzmQDuiMwU 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-GEQaw4n3JXrvwzmQDuiMwU Object Object Caption: LOS CUINIS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: LOS CUINIS LOS QUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-GEQaw4n3JXrvwzmQDuiMwU Object Object Caption: CARTEL DE JALISCO NUEVA GENERACION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: NEW GENERATION CARTEL OF JALISCO CJNG JALISCO NEW GENERATION CARTEL CARTEL DE JALISCO NUEVA GENERACION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671

ID Number	ROFA710826HDFDRN05
Profile Type	PERSON
Name	ANDRE RODRIGUEZ FERNANDEZ RODRIGUEZ FERNANDEZ, ANDRE ANDRE RODRIGUEZ FERNANDEZ
First Name	ANDRE ANDRE
Last Name	RODRIGUEZ FERNANDEZ
Country	MEXICO
Birth Date	1971-08-26
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-07-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TOLUCA, ESTADO DE MEXICO, MEX C/O AERONAUTICA CONDOR S.A. DE C.V., TOLUCA CAMINO DE ACCESO A PRADERA 41 FRACC. CUSPIDE MAKE 1003, 53120 LOMAS VERDES CERRADA J CAMARILLO NO. 18, COLONIA HOGAR Y REDENCION, DELEGACION ALVARO OBREGON, MEXICO C/O CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., HUIXQUILUCAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12091

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: 12091 Country: United States Entity: NK-LaCq5tfFriSnZeJyHr4kJY Program: SDN List Provisions: Block SDNT 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: S4MR3QQ0T Listing Date: 2010-07-15 Country: United States Entity: NK-LaCq5tfFriSnZeJyHr4kJY 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	FOCJ690830HDFLCV03
Profile Type	PERSON
Name	JAVIER FLORES CACHO JAVIER FLORES CACHO FLORES CACHO, JAVIER
First Name	JAVIER JAVIER
Last Name	FLORES CACHO
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-08-30
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Tax Number	FOCJ-690830
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA DEL TALLER NO. 23, RET. 17, COLONIA JARDIN BALBUENA, DELEGACION VENUSTIANO CARRANZA, MEXICO CITY MARTIN LUIS GUZMAN NO. 259, COLONIA VILLA DE CORTEZ, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12172

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: 12172 Country: United States Entity: NK-PbUphDMPxVicBB2XyTdRXM 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: S4MR3RG2J Start Date: 2010-10-14 Listing Date: 2010-10-14 Country: United States Entity: NK-PbUphDMPxVicBB2XyTdRXM 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	WIHJ520410HDFDRS02
Profile Type	PERSON
Name	JOSE WIDOBLO HERNANDEZ JOSE WIDOBLO HERNANDEZ WIDOBLO HERNANDEZ, JOSE
First Name	JOSE JOSE
Last Name	WIDOBLO HERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1952-04-10
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO
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 C/O AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., MEXICO CITY ORIENTE 166 NO. 235, COLONIA MOCTEZUMA, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12169

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: 12169 Country: United States Entity: NK-Q974riPxuAs53sDbk76v7G 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: S4MR3RG2H Listing Date: 2010-10-14 Country: United States Entity: NK-Q974riPxuAs53sDbk76v7G 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	ALEJANDRO BOLANOS CACHO ALEJANDRO CACHO FLORES ABEL ROBLES VALDEZ ABEL ROBLES VALDEZ ALEJANDRO CACHO FLORES ALEJANDRO BOLANOS CACHO
Weak Alias	GUILLERMO LABASTIDA ALEJANDRO LABASTIDA
ID Number	FOCA630326HMCLCL05 FLCCAL64032609H300 FOCA640326H14506669
Profile Type	PERSON
Name	FLORES CACHO, ALEJANDRO ALEJANDRO FLORES CACHO ALEJANDRO FLORES CACHO
First Name	ALEJANDRO ABEL ALEJANDRO
Last Name	CACHO FLORES FLORES CACHO BOLANOS CACHO ROBLES VALDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-03-26 1964-03-26
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Tax Number	FOCA-630326 FOCA-640326 FOCX-630326 FOCX-260363
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARRETERA ACAPULCO, KM 8.5, PIE DE LA CUESTA, ACAPULCO CALLE DE RIO NILO NO. 20, COLONIA VALLE DORADO, ENSENADA AVENIDA HERRADONA NO. 1328, INTERLOMAS, MEXICO CITY CIRCUITO DE LA INDUSTRIA NO. 94, COLONIA PARQUE IND. LERMA, LERMA AVENIDA DEL TALLER NO. 23, RET. 17, COLONIA JARDIN BALBUENA, DELEGACION VENUSTIANO CARRANZA, MEXICO CITY OJOS NEGROS CALLE RANCHO TETELA NO. 957, COLONIA RANCHO TETELA, CUERNAVACA CALLE CANTILES 42 A, MOZIMBA 39460, ACAPULCO OJOS NEGROS, BAJA CALIFORNIA NORTE, MEX CALLE TULIPANES NO. 8, COLONIA LOMAS CORTES, CUERNAVACA CALLE JAIME TORRES BODET NO. 207-A, INT. 201, COLONIA SANTA MARTA LA RIVERA, DELEGACION CUAUHTEMOC, MEXICO CITY MONTIVIDEO NO. 804, LINDAVISTA, MEXICO CITY HOMERO NO. 1343, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12184

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: 12184 Country: United States Entity: NK-QE758hJrMWbXTmqAg3R2Ch 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: S4MR3RG31 Listing Date: 2010-10-14 Country: United States Entity: NK-QE758hJrMWbXTmqAg3R2Ch 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 Distrito federal

2 Sanctions

1 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Unknown Links

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions