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10 SapherCheck records found for Person Dura

Alias	ALEIDA RUIZ ZAVALA ALEIDA RUIZ ZAVALA
ID Number	RZZVAL62051010M200 RUZA620510MDGZVL04
Profile Type	PERSON
Name	ALEYDA RUIZ ZAVALA ALEYDA RUIZ ZAVALA RUIZ ZAVALA, ALEYDA
First Name	ALEYDA ALEYDA ALEIDA
Last Name	RUIZ ZAVALA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-05-10
Birth-Place	TAMAZULA, DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Tax Number	RUZA6205108L5
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CERRO DE LA MEMORIA NO. 1976, FRACCIONAMIENTO COLINAS DE SAN MIGUEL, CULIACAN C/O SIN-MEX IMPORTADORA, S.A. DE C.V., MEXICO C/O TOYS FACTORY, S.A. DE C.V., TIJUANA MEXICO, DISTRITO FEDERAL, MEX C/O COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10629

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: 10629 Country: United States Entity: NK-3AGLXoPM9qZsdtejVotZu9 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: S4MR3PW23 Listing Date: 2007-12-12 Country: United States Entity: NK-3AGLXoPM9qZsdtejVotZu9 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. Miguel Arnulfo VALLE VALLE

Profile Type	PERSON
Name	MIGUEL ARNULFO VALLE VALLE MIGUEL ARNULFO VALLE VALLE VALLE VALLE, MIGUEL ARNULFO
First Name	MIGUEL MIGUEL ARNULFO
Middle Name	ARNULFO
Last Name	VALLE VALLE
Nationality	HONDURAS
Birth Date	1972-07-02
Birth-Place	FLORIDA, COPAN, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-25
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=16623

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: 16623 Country: United States Entity: NK-5Enkoeu8kxG8DbKvC6v7TQ 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: S4MR4GJXT Listing Date: 2014-08-25 Country: United States Entity: NK-5Enkoeu8kxG8DbKvC6v7TQ 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. Jurdan Martitegui LIZASO

Alias	JURDAN MARTITEGUI JURDAN MARTITEGUI
Weak Alias	ARLAS
ID Number	45.626.584 45 626 584
Profile Type	PERSON
Name	JURDAN MARTITEGUI LIZASO MARTITEGUI LIZASO, JURDAN JURDAN MARTITEGUI LIZASO LIZASO, JURDAN MARTITEGUI
First Name	JURDAN MARTITEGUI JURDAN JURDAN MARTITEGUI
Last Name	MARTITEGUI LIZASO
Country	SPAIN
Nationality	SPAIN
Birth Date	1980-05-10
Birth-Place	DURANGO (VIZCAYA) DURANGO, VIZCAYA, SPAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-26
Datasets	AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12918 https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: NK-67jG6GpBuUH6iFqDgnGopo Reason: „E.T.A.“ Aktivist Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. 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: 12918 Country: United States Entity: NK-67jG6GpBuUH6iFqDgnGopo Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3RFY7 Listing Date: 2011-09-26 Country: United States Entity: NK-67jG6GpBuUH6iFqDgnGopo 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. Jose Gerardo IBARRA FAVILA

Profile Type	PERSON
Name	JOSE GERARDO IBARRA FAVILA JOSE GERARDO IBARRA FAVILA IBARRA FAVILA, JOSE GERARDO
First Name	JOSE GERARDO JOSE GERARDO
Last Name	IBARRA FAVILA
Country	MEXICO
Birth Date	1961-03-09
Birth-Place	DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-12-06
Tax Number	IAFG610309
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX CALLE LAGO DE LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13428

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: 13428 Country: United States Entity: NK-8SuwH5WYo7EvPcQ8Rq9jpB 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: S4MR473LW Listing Date: 2012-12-06 Country: United States Entity: NK-8SuwH5WYo7EvPcQ8Rq9jpB 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. Gilberto MIJARES TRANCOSO

ID Number	210082884
Profile Type	PERSON
Name	GILBERTO MIJARES TRANCOSO GILBERTO MIJARES TRANCOSO MIJARES TRANCOSO, GILBERTO
First Name	GILBERTO GILBERTO
Last Name	MIJARES TRANCOSO
Country	UNITED STATES MEXICO
Birth Date	1951-02-04
Birth-Place	VICENTE GUERRERO, DURANGO
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE LUIS ECHEVERRIA 6329-B, INFONAVIT PRESIDENTES, TIJUANA P.O. BOX 43440, 92173 SAN YSIDRO 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=7172

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: 7172 Country: United States Entity: NK-ATmwfVaqnExYqUqubSjJiS 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: S4MR3R10M Listing Date: 2005-05-25 Country: United States Entity: NK-ATmwfVaqnExYqUqubSjJiS 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. Mario FLORES SOTO

Alias	MARIO ALBERTO FLORES SOTO MARIO ALBERTO FLORES SOTO
ID Number	FOSM671031HDGLTR03
Profile Type	PERSON
Name	MARIO FLORES SOTO FLORES SOTO, MARIO MARIO FLORES SOTO
First Name	MARIO MARIO ALBERTO MARIO
Last Name	FLORES SOTO
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-10-31
Birth-Place	DURANGO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NUEVO LAREDO, TAMAULIPAS, MEX PRIVADA A2 28, COLONIA INFONAVIT, NUEVO LAREDO CALLE TIERRA DEL SOCONUSCO 252, NUEVO LAREDO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11929

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: 11929 Country: United States Entity: NK-BLFUdAtqRNH3uF4BdDUQXT 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: S4MR3QBGZ Listing Date: 2010-03-24 Country: United States Entity: NK-BLFUdAtqRNH3uF4BdDUQXT 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. David Elias Campbell Licona

Registration Number	XRM2YFXERHH5
Alias	JORGE EDUARDO PEREZ PAZ
Weak Alias	DAVID CAMPBELL DON DAVID VIEJO DAN
ID Number	0501-1967-02094
Profile Type	PERSON
Name	DAVID ELIAS CAMPBELL LICONA DAVID ELIAS CAMPBELL LICONA CAMPBELL LICONA, DAVID ELIAS
First Name	DAVID ELIAS JORGE DAVID
Middle Name	EDUARDO ELIAS
Last Name	CAMPBELL LICONA PEREZ PAZ
Country	NICARAGUA HONDURAS
Nationality	HONDURAS
Birth Date	1967-10-20 1964-01-02 1967-03-18
Birth-Place	SAN PEDRO SULA, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39336

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: 39336 Country: United States Entity: NK-Bct6K2hGTCv5r4oitvaNXP 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2VP Start Date: 2023-02-08 Listing Date: 2023-03-31 Country: United States Entity: NK-Bct6K2hGTCv5r4oitvaNXP 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. Mohammad Hassan Kanjou

Alias	MUHAMMAD KANJO MOHAMMAD KANJO MOHAMMAD KANJO HASSAN MOHAMMED HASAN KANJO محمد كنجو حسن، محمد حسن كنجو MOHAMMED KANJO MUHAMMAD HASSAN MOHAMED KANJO HASSAN
Profile Type	PERSON
Name	MUHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO MOHAMMAD KANJO HASSAN MOHAMMED HASAN KANJO MOHAMMED KANJO MUHAMMAD HASSAN MOHAMED KANJO HASSAN
First Name	MOHAMMAD MOHAMED MOHAMMAD MUHAMMAD MOHAMMED
Last Name	HASSAN KANJO KANJOU HASSAN
Birth-Place	KHIRBET AL-MEZEH, DURAYKISH TARTOUS SYRIA KHIRBET AL-MEZEH, DURAYKISH TARTOUS
Position	DIRECTOR OF MILITARY JUDICIARY FROM 12/12/2013 – 01/01/2023
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0409 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-E2ArWkuFJvUhuFNdbxrodZ Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0409 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-E2ArWkuFJvUhuFNdbxrodZ Program: Syria Provisions: Asset freeze Reason: Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Itziar Alberdi Uranga

Alias	Итзиар Алберди Уранга
ID Number	78.865.693 № 78.865.693
Profile Type	PERSON
Name	ITZIAR ALBERDI URANGA ITZIAR ALBERDI URANGA ITZIAR ALBERDI URANGA ALBERDI URANGA, ITZIAR
First Name	ITZIAR ITZIAR Итзиар
Last Name	URANGA ALBERDI URANGA Уранга
Country	SPAIN
Birth Date	1963-10-07
Birth-Place	Дуранго, Баския DURANGO, BISCAY DURANGO, VIZCAYA PROVINCE, SPAIN DURANGO (VISCAYA) DURANGO (VIZCAYA), SPAIN
Position	активист на ЕТА E.T.A. ACTIVIST
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	SPANISH IDENTITY CARD NO: 78.865.693. ASSOCIATED WITH ETA. MEMBER ETA; E.T.A. ACTIVIST L IDENTITY CARD № 78.865.693 активист на ЕТА ; карта за самоличност № 78.865.693
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7179

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: NK-F9pDAbpXCoMd9qd9KttTCw Reason: „E.T.A.“ Aktivistin Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: NK-F9pDAbpXCoMd9qd9KttTCw Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 17 April 2002 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. 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: 7179 Country: United States Entity: NK-F9pDAbpXCoMd9qd9KttTCw Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3R4X5 Listing Date: 2005-05-25 Country: United States Entity: NK-F9pDAbpXCoMd9qd9KttTCw 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. Santos Isidro RIVERA CARDONA

ID Number	0209-1949-00019
Profile Type	PERSON
Name	SANTOS ISIDRO RIVERA CARDONA SANTOS ISIDRO RIVERA CARDONA RIVERA CARDONA, SANTOS ISIDRO
First Name	SANTOS ISIDRO SANTOS
Middle Name	ISIDRO
Last Name	RIVERA CARDONA
Country	HONDURAS
Birth Date	1949-05-15
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TOCOA TOCOA, COLON, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16175

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: 16175 Country: United States Entity: NK-HrVxbmLnBZ5YvKeC3DACFv 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: S4MR4BL95 Listing Date: 2013-09-26 Country: United States Entity: NK-HrVxbmLnBZ5YvKeC3DACFv 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