Search Sanctions | SapherCheck

ID Number	EAGC810117HJCSSR07
Profile Type	PERSON
Name	ESPARRAGOZA GASTELUM, CRISTIAN IVAN CRISTIAN IVAN ESPARRAGOZA GASTELUM CRISTIAN IVAN ESPARRAGOZA GASTELUM
First Name	CRISTIAN IVAN CRISTIAN IVAN
Last Name	ESPARRAGOZA GASTELUM
Country	MEXICO
Birth Date	1981-01-17
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	EAGC810117AY8
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 CALLE BULGARIA NO. 139 INTERIOR 4, COLONIA PORTALES, DELEGACION BENITO JUAREZ, C.P. 03300 MEXICO CITY CALLE RUMANIA NO. 10, COLONIA PORTALES, DELEGACION BENITO JUAREZ, C.P. 03300 MEXICO CITY ZAPOPAN, JALISCO, MEX CALLE SIERRA GORDA NO. 37 INTERIOR 60, COLONIA LOMAS DE CHAPULTEPEC, DELEGACION MIGUEL HIDALGO, C.P. 11000 MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13422

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: 13422 Country: United States Entity: NK-3KH5e65bRX3iTsnRFXHCtx 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: S4MR3RJWK Listing Date: 2012-07-24 Country: United States Entity: NK-3KH5e65bRX3iTsnRFXHCtx 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	QUNT710305MJCNVR02
Profile Type	PERSON
Name	QUINTANA NAVARRO, MARIA TERESA MARIA TERESA QUINTANA NAVARRO
First Name	MARIA
Middle Name	TERESA
Country	MEXICO
Birth Date	1971-03-05
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	EFRAIN GONZALEZ LUNA 2481, 44140 GUADALAJARA EFRAIN GONZALEZ LUNA 302, CP 44200 GUADALAJARA C. JOSE VASCONCELOS 556, COL. COLINAS DE LA NORMAL, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20131

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: 20131 Country: United States Entity: NK-4dDSLrg9YxbAiv3NzBHzxX 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 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-4dDSLrg9YxbAiv3NzBHzxX 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-4dDSLrg9YxbAiv3NzBHzxX 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

Weak Alias	LA GALLINA
ID Number	GUHF880229HJCDRR07
Profile Type	PERSON
Name	GUDINO HARO, FRANCISCO JAVIER FRANCISCO JAVIER GUDIñO HARO FRANCISCO JAVIER GUDINO HARO FRANCISCO JAVIER GUDINO HARO
First Name	FRANCISCO FRANCISCO JAVIER
Middle Name	JAVIER
Last Name	GUDINO HARO
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-02-29
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GUADALAJARA PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31144

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: 31144 Country: United States Entity: NK-5FCJPr5RG35n3X5zJgibAB 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: S4MRGPJHR Start Date: 2021-04-06 Listing Date: 2021-04-08 Country: United States Entity: NK-5FCJPr5RG35n3X5zJgibAB 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	OSCAR DOMINGO VILLA DIAZ
Profile Type	PERSON
Name	OSCAR DOMINGUEZ VILLA DIAZ VILLA DIAZ, OSCAR DOMINGUEZ
First Name	OSCAR
Middle Name	DOMINGO DOMINGUEZ
Last Name	VILLA DIAZ
Country	MEXICO
Birth Date	1945-09-20
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	VIDO450920SK6
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE ACAPULCO NO. 35 INTERIOR 804, COLONIA ROMA, DELEGACION CUAUHTEMOC, CODIGO POSTAL 06700 DISTRITO FEDERAL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15020

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: 15020 Country: United States Entity: NK-7A9AKVQvAN6vCY2RF9RTxA 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	FAVIAN FELIPE LOPEZ FELIPE VERA LOPEZ TON VARELLA LOPEZ
ID Number	VELF671028HJCRPL08
Profile Type	PERSON
Name	FABIAN FELIPE VERA LOPEZ VERA LOPEZ, FABIAN FELIPE
First Name	TON FELIPE FABIAN FAVIAN
Middle Name	FELIPE
Last Name	LOPEZ
Country	MEXICO
Birth Date	1967-10-28
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20122

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: 20122 Country: United States Entity: NK-8U2VrKAHMLqVjaSSwzokQU Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 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-8U2VrKAHMLqVjaSSwzokQU 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

ID Number	DUNJ670629HJCRXN08
Profile Type	PERSON
Name	JUAN CARLOS DURAN NUNEZ JUAN CARLOS DURAN NUNEZ DURAN NUNEZ, JUAN CARLOS
First Name	JUAN CARLOS JUAN CARLOS
Last Name	DURAN NUNEZ
Country	MEXICO
Birth Date	1967-06-29
Birth-Place	GUADALAJARA, JALISCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-09-27
Tax Number	DUNJ670629IL4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE JOHANES BRAHAMS #355, INTERIOR 10, FRACCIONAMIENTO LA ESTANCIA, ZAPOPAN ZAPOPAN, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15685

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: 15685 Country: United States Entity: NK-9VJZp7LufLYCoqZLg4esNE 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: S4MR4BLJ0 Listing Date: 2013-09-27 Country: United States Entity: NK-9VJZp7LufLYCoqZLg4esNE 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	069582506439 JIHO78063014H200 JIHO780630HJCMRS07 JIHO780730HJCMRS06 JMHROS78063014H200
Profile Type	PERSON
Name	JIMENEZ HERNANDEZ, OSCAR ARMANDO OSCAR ARMANDO JIMENEZ HERNANDEZ
First Name	OSCAR
Middle Name	ARMANDO
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-06-30
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	JIHO780630A70
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE RAMON CASTELLANOS 1037-A, COL. SAN ISIDRO, GUADALAJARA C EMILIO RABAZA 2027, COL. BLANCO Y CUELLAR, 44730 GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21036

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: 21036 Country: United States Entity: NK-ErezVUedhMHmvC3Asyw72T Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 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-ErezVUedhMHmvC3Asyw72T Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023

ID Number	EAGB780327MJCSSR11
Profile Type	PERSON
Name	BRENDA GUADALUPE ESPARRAGOZA GASTELUM BRENDA GUADALUPE ESPARRAGOZA GASTELUM ESPARRAGOZA GASTELUM, BRENDA GUADALUPE
First Name	BRENDA GUADALUPE BRENDA GUADALUPE
Last Name	ESPARRAGOZA GASTELUM
Country	MEXICO
Birth Date	1978-03-27
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	EAGB780327UB5
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C.P. 77533 BENITO JUAREZ, QUINTANA ROO, MEX CALLE CALKINI MANZANA 11 LOTE 1, COLONIA RESIDENCIA SOL DEL MAYAB, C.P. 77533 BENITO JUAREZ AVENIDA DE LA PATRIA NO. 685 INTERIOR 1, FRACCIONAMIENTO JARDINES UNIVERSIDAD, ZAPOPAN CALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA CIRCUITO FUENTES DE PEDREGAL NO. 478 INTERIOR 1103, COLONIA FUENTES DE PEDREGAL, DELEGACION TLALPAN, C.P. 14140 MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13406

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: 13406 Country: United States Entity: NK-GUaijG5CTYpKD7R9c3yqg8 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: S4MR3RJW6 Listing Date: 2012-07-24 Country: United States Entity: NK-GUaijG5CTYpKD7R9c3yqg8 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	180839 088455751391
Profile Type	PERSON
Name	MARIA ANTONIETA FREGOSO AMEZQUITA FREGOSO AMEZQUITA, MARIA ANTONIETA MARIA ANTONIETA FREGOSO AMEZQUITA
First Name	MARIA ANTONIETA MARIA ANTONIETA
Last Name	FREGOSO AMEZQUITA
Country	MEXICO
Birth Date	1952-10-29
Birth-Place	GUADALAJARA, JALISCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Tax Number	AEL-980417-S51
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O ACCESOS ELECTRONICOS, S.A. DE C.V., TIJUANA CALLE JEREZ 552-B, FRACCIONAMIENTO CHAPULTEPEC, CP 22420, TIJUANA CALLE JEREZ 538, FRACCIONAMIENTO CHAPULTEPEC, TIJUANA C/O ADP, S.C., TIJUANA C/O FORPRES, S.C., TIJUANA C/O OPERADORA VALPARK, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7167

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: 7167 Country: United States Entity: NK-GiDx3tfsRnfr3Cn5FWboYp 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: S4MR3QQFB Listing Date: 2005-05-25 Country: United States Entity: NK-GiDx3tfsRnfr3Cn5FWboYp 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	K6SLW7CMQYL8
ID Number	FOCX800702MJCBDY03
Profile Type	PERSON
Name	XEYDA DEL REFUGIO FOUBERT CADENA FOUBERT CADENA, XEYDA DEL REFUGIO XEYDA DEL REFUGIO FOUBERT CADENA
First Name	XEYDA XEYDA DEL REFUGIO
Middle Name	DEL REFUGIO
Last Name	FOUBERT CADENA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-07-02
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2024-07-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49026

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-16
Sanction Last Change	2024-07-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49026 Country: United States Entity: NK-JyibsvRv5EH7qpChMxDLKD 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8VR Start Date: 2024-07-16 Listing Date: 2024-09-18 Country: United States Entity: NK-JyibsvRv5EH7qpChMxDLKD 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 Guadalajara, jalisco

2 Sanctions

1 Sanctions

2 Unknown Links

2 Sanctions

1 Sanctions

1 Sanctions

1 Unknown Links

2 Sanctions

1 Sanctions

1 Unknown Links

2 Sanctions

2 Sanctions

2 Sanctions