Search Sanctions | SapherCheck

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

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

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

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

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

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

Alias	GABINO ONTIVEROS RIOS SACARIAS RODRIGO ALVAREZ GABINO ONTIVEROS RIOS SACARIAS RODRIGO ALVAREZ
ID Number	RDALSC77091210H700 OIRG810219HSLNSB09 ROAS770912HDGDLC02
Profile Type	PERSON
Name	ALVAREZ ZEPEDA, ALFREDO ALFREDO ALVAREZ ZEPEDA ALFREDO ALVAREZ ZEPEDA
First Name	ALFREDO SACARIAS GABINO ALFREDO
Last Name	ONTIVEROS RIOS ALVAREZ ZEPEDA RODRIGO ALVAREZ
Country	MEXICO
Birth Date	1981-02-19 1977-09-12
Birth-Place	VICENTE GUERRERO, DURANGO, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-23
Tax Number	OIRG810219GGA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	COLONIA SAN JOSE DEL BARRANCO, BADIRAGUATO BOULEVARD JESUS KUMATE RODRIGUEZ, KILOMETRO 2 EDIFICIO 2, COLONIA RINCON DEL VALLE, C.P. 80155 CULIACAN CALLE LOC COSPITA S/N, COLONIA LOC COSPITA, C.P. 80000 CULIACAN C.P. 34080 DURANGO, DURANGO, MEX C. PALOMA 903, COL. FATIMA, C.P. 34080 DURANGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12309

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: 12309 Country: United States Entity: NK-HvRN9jkdbUYRTukwRhXZBi 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: S4MR3RJ3K Listing Date: 2011-02-23 Country: United States Entity: NK-HvRN9jkdbUYRTukwRhXZBi 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	INGENIERO EL BLANCO
ID Number	OICJ820729HDGLHS08
Profile Type	PERSON
Name	JOSE OLIVAS CHAIDEZ OLIVAS CHAIDEZ, JOSE
First Name	JOSE
Last Name	OLIVAS CHAIDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-07-29
Birth-Place	TAMAZULA, DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CRT CLUB CAMPESTRE CAMPESTRE 788 TERAN, 29050 TUXTLA GUTIERREZ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18068

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: 18068 Country: United States Entity: NK-TiswVmcm9kEcFf6gCP4RYx 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	MIGUEL VELAZQUEZ MANJARREZ FELIPE CABRERA SARABIA
Weak Alias	EL INGENIERO EL SENOR DE LA SIERRA
ID Number	CASF710823HDGBRL06
Profile Type	PERSON
Name	FELIPE CABRERA SARABIA MIGUEL VELAZQUEZ MANJARREZ CABRERA SARABIA, FELIPE
First Name	MIGUEL FELIPE MIGUEL
Last Name	VELAZQUEZ MANJARREZ CABRERA SARABIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-08-23
Birth-Place	SANTIAGO PAPASQUIARO, DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-03-19
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=17146

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: 17146 Country: United States Entity: NK-coJpkXfg982yfmdiKju7PR 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: S4MR4K5W3 Listing Date: 2015-03-19 Country: United States Entity: NK-coJpkXfg982yfmdiKju7PR 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

Registration Number	F314QMVEJ2T9
ID Number	VAFD721108MDGLRR06
Profile Type	PERSON
Name	VALDEZ FERNANDEZ, DORA VANESSA DORA VANESSA VALDEZ FERNANDEZ DORA VANESSA VALDEZ FERNANDEZ
First Name	DORA DORA VANESSA
Middle Name	VANESSA
Last Name	VALDEZ FERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-11-08
Birth-Place	DURANGO, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	FRAY BERNARDINO DE SAHAGUN 3198, 80240 CULIACAN 80240 CULIACAN, SINALOA, MEX CALLE BENITO JUAREZ 820, 80000 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43846

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43846 Country: United States Entity: NK-dHRnTBRbsmdbS7h3yjGd9M 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: S4MRQM3WM Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-dHRnTBRbsmdbS7h3yjGd9M 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 Durango

2 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

4 Sanctions

2 Sanctions

1 Sanctions

2 Sanctions

2 Sanctions