Search Sanctions | SapherCheck

5 SapherCheck records found for Person Guanajuato, mexico

1. Juvenal Leon Rodriguez

Registration Number	EZ4AZL7NBRD8
Weak Alias	GALLO
ID Number	LERJ760901HGTNDV06
Profile Type	PERSON
Name	JUVENAL LEON RODRIGUEZ JUVENAL LEON RODRIGUEZ LEON RODRIGUEZ, JUVENAL
First Name	JUVENAL JUVENAL
Last Name	LEON RODRIGUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-09-01
Birth-Place	GUANAJUATO, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-06
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=46500

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46500 Country: United States Entity: NK-DaFDCTfpT62wMZtbAExSfp 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: S4MRRJJ25 Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-DaFDCTfpT62wMZtbAExSfp 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. Daniel PEREZ ROJAS

Alias	JUAN GONZALEZ DIAZ JUAN GONZALEZ DIAZ
ID Number	1-1-22-07-00030905-3 U22-30905
Profile Type	PERSON
Name	DANIEL PEREZ ROJAS PEREZ ROJAS, DANIEL DANIEL PEREZ ROJAS
First Name	JUAN DANIEL DANIEL
Last Name	PEREZ ROJAS GONZALEZ DIAZ
Country	GUATEMALA MEXICO
Nationality	MEXICO
Birth Date	1976-09-28 1977-02-10 1977-02-11
Birth-Place	MOYUTA, GUANAJUATO, MEXICO
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	MATAMOROS FRACCIONAMIENTO SANTA ISABEL, TLAJOMULCO DE ZUNIGA VALLE HERMOSO ALDEA SAN CRISTOBAL, COMAPA TLAJOMULCO DE ZUNIGA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11940

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: 11940 Country: United States Entity: NK-SzH3LquqFkeJ7Hd8qUj5nP 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: S4MR3QBH6 Listing Date: 2010-03-24 Country: United States Entity: NK-SzH3LquqFkeJ7Hd8qUj5nP 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. DIAS PANIAGUA, Rigoberto

ID Number	DIPR660905HGTSNG05
Profile Type	PERSON
Name	DIAS PANIAGUA, RIGOBERTO RIGOBERTO DIAS PANIAGUA
First Name	RIGOBERTO
Last Name	DIAS PANIAGUA
Country	MEXICO
Birth Date	1966-09-05
Birth-Place	ACAMBARO, GUANAJUATO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	DIPR-690905 J31 DIPR-660905 J31
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE YACATAS NO. 366, PLANTA ALTA, COLONIA NARVARTE, DELEGACION BENITO JUAREZ, CODIGO POSTAL 03020 DISTRITO FEDERAL CALLE SOR JUANA INES DE LA CRUZ NO. 144, DEPARTAMENTO 124, COLONIA MIGUEL HIDALGO, CODIGO POSTAL 14410
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15021

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: 15021 Country: United States Entity: NK-XNg4CXpFDhXrhEjYuCNF8m Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Federico Hernandez Sanchez

Registration Number	GVRGNJLDAV67
ID Number	HESF800420HGTRND02
Profile Type	PERSON
Name	FEDERICO HERNANDEZ SANCHEZ HERNANDEZ SANCHEZ, FEDERICO FEDERICO HERNANDEZ SANCHEZ
First Name	FEDERICO FEDERICO
Last Name	HERNANDEZ SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-04-20
Birth-Place	GUANAJUATO, MEXICO
First Seen	2023-06-16
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICALI, BAJA CALIFORNIA, MEX AV. YUGOSLAVIA NO. 130 COLONIA PALMARES DE ORIZABA, MEXICALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41510

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-16
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41510 Country: United States Entity: NK-gcN5bXt8rMyPqLujjwZbkh 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: S4MRQM7SB Start Date: 2023-06-16 Listing Date: 2023-08-17 Country: United States Entity: NK-gcN5bXt8rMyPqLujjwZbkh 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. Joaquin Leal Jimenez

ID Number	LEJJ920717HGTLMQ01
Profile Type	PERSON
Name	JOAQUIN LEAL JIMENEZ JOAQUIN LEAL JIMENEZ LEAL JIMENEZ, JOAQUIN
First Name	JOAQUIN JOAQUIN
Last Name	LEAL JIMENEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-07-17
Birth-Place	GUANAJUATO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-06-24
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=28930

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: 28930 Country: United States Entity: NK-i5m8zQPhHxjFRJsnAmxdQ3 Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MRCW7G5 Start Date: 2020-06-18 Listing Date: 2020-06-24 Country: United States Entity: NK-i5m8zQPhHxjFRJsnAmxdQ3 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