SapherCheck

10 SapherCheck records found for Person Guerrero

Alias ROGELIO BAHENA MARTINEZ
Weak Alias EL ATLANTE
ID Number LISA700524HDFRTL03
25887069638
Profile Type PERSON
Name ALFONSO LIRA SOTELO
LIRA SOTELO, ALFONSO
First Name ROGELIO
ALFONSO
Last Name LIRA SOTELO
BAHENA MARTINEZ
Country MEXICO
Nationality MEXICO
Birth Date 1970-12-02
1970-05-24
Birth-Place MEXICO CITY, D.F., MEXICO
IXTLAHUATENCO PEDRO ASCENCIO ALQUISIRAS, GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Tax Number LISA7005242Y8
Gender MALE
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=19231

1 Sanctions

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: 19231

Country: United States

Entity: NK-6bgbZkJWmFZzHPSiPkvxTi

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
ID Number LADR740902HGRRNB14
Profile Type PERSON
Name LAREDO DONJUAN, RUBEN
RUBEN LAREDO DONJUAN
First Name RUBEN
Country MEXICO
Nationality MEXICO
Birth Date 1974-09-02
Birth-Place GENERAL HELIODORO CASTILLO, GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Tax Number LADR7409021W3
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SN FRANCISCO 471, SANTA ANA ZICATECOYAN, C.P. 51571 TLATLAYA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19136

1 Sanctions

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: 19136

Country: United States

Entity: NK-8RUyYTX5txj8D6FbBWypX2

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 ANTONIO LAREDO
ANTONIO RODRIGUEZ
JOB LAREDO DONJUAN
Weak Alias GORDO
ID Number LADJ680317HGRRNB04
Profile Type PERSON
Name JOB LAREDO DON JUAN
LAREDO DON JUAN, JOB
First Name ANTONIO
JOB
Last Name RODRIGUEZ
LAREDO
Country MEXICO
Nationality MEXICO
Birth Date 1968-03-17
Birth-Place SAN MIGUEL TOTOLAPAN, GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Tax Number LADJ6803178D1
LADJ6803175F6
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CUERNAVACA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19133

1 Sanctions

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: 19133

Country: United States

Entity: NK-8wUCH2gzfQhRQvYemjxP22

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number GH21Z6QHXDU3
ID Number TAMF740129HGRBRR04
Profile Type PERSON
Name FRANCO TABAREZ MARTINEZ
TABAREZ MARTINEZ, FRANCO
FRANCO TABAREZ MARTINEZ
First Name FRANCO
FRANCO
Last Name TABAREZ MARTINEZ
Country MEXICO
Nationality MEXICO
Birth Date 1974-01-29
Birth-Place GUERRERO, MEXICO
First Seen 2023-07-19
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 SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42596

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-07-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42596

Country: United States

Entity: NK-9JJqswkWw2KrXw3wvuw4K2

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
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: S4MRQM6MK

Start Date: 2023-07-19
Listing Date: 2023-08-17
Country: United States

Entity: NK-9JJqswkWw2KrXw3wvuw4K2

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 QZ7UQZZMV9N1
Weak Alias EL MOJARRO
EL PESCADO
EL PEZ
EL MUHADO
EL FISH
PECADO PEZ
ID Number HUOJ730301HGRRLH02
Profile Type PERSON
Name HURTADO OLASCOAGA, JOHNNY
JOHNNY HURTADO OLASCOAGA
JOHNNY HURTADO OLASCOAGA
First Name JOHNNY
JOHNNY
Last Name HURTADO OLASCOAGA
Country MEXICO
Nationality MEXICO
Birth Date 1973-03-01
Birth-Place GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-28
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=39377

2 Sanctions

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: 39377

Country: United States

Entity: NK-AMvYjFBfnPjT7Cii7GYnZj

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
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: S4MRN6Q1K

Start Date: 2022-11-17
Listing Date: 2022-11-28
Country: United States

Entity: NK-AMvYjFBfnPjT7Cii7GYnZj

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

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
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

Profile Type PERSON
Name CASTREJON PENA, VICTOR NAZARIO
VICTOR NAZARIO CASTREJON PENA
VICTOR NAZARIO CASTREJON PENA
First Name VICTOR NAZARIO
VICTOR NAZARIO
Last Name CASTREJON PENA
Country MEXICO
Nationality MEXICO
Birth Date 1972-05-05
Birth-Place IGUALA, GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-24
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=11926

2 Sanctions

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: 11926

Country: United States

Entity: NK-ApKq6bz8i2DenZ6qqPmyWg

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QBGX

Listing Date: 2010-03-24
Country: United States

Entity: NK-ApKq6bz8i2DenZ6qqPmyWg

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 SALVADOR SANCHEZ SALAMANCA
JOEL ALVAREZ VASQUEZ
SALVADOR SANCHEZ SALAMANCA
JAVIER ZALDIVAR VEGA
JOSE GERARDO ALVAREZ VELASQUEZ
GERARDO ALVAREZ ALVAREZ
JOSE GERARDO ALVAREZ VAZQUEZ
JOSE GERARDO ALVAREZ VASQUEZ
JOSE GERARDO ALVAREZ VELASQUEZ
JAVIER ZALDIVAR VEGA
JOSE GERARDO ALVAREZ VASQUEZ
JOEL ALVAREZ VASQUEZ
Weak Alias EL INDIO
EL GERA
Profile Type PERSON
Name JOSE GERARDO ALVAREZ VAZQUEZ
GERARDO ALVAREZ ALVAREZ
ALVAREZ VAZQUEZ, JOSE GERARDO
First Name JOSE GERARDO
JAVIER
GERARDO
JOEL
SALVADOR
GERARDO
Last Name ZALDIVAR VEGA
SANCHEZ SALAMANCA
ALVAREZ VAZQUEZ
ALVAREZ ALVAREZ
ALVAREZ VELASQUEZ
ALVAREZ VASQUEZ
Country MEXICO
Nationality MEXICO
Birth Date 1963-11-03
1966-05-10
1965-09-24
Birth-Place LAS AVILAS, GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AVENIDA GONZALEZ GALLO #2537, SECTOR REFORMA, GUADALAJARA
C/O AMERICAN TUNE UP, S.A. DE C.V., GUADALAJARA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11240

2 Sanctions

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: 11240

Country: United States

Entity: NK-F5ojpi9ebXqDyndcRoQBpe

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R4TW

Listing Date: 2010-07-30
Country: United States

Entity: NK-F5ojpi9ebXqDyndcRoQBpe

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 EYTBMY1ZPGG5
Alias BOGAR SOTO RODRIGUEZ
Weak Alias TIO
LOCO
ID Number EECR740914HGRSLC02
Profile Type PERSON
Name ESTEVEZ COLMENARES, RICARDO
RICARDO ESTEVEZ COLMENARES
RICARDO ESTEVEZ COLMENARES
First Name RICARDO
BOGAR
RICARDO
Last Name ESTEVEZ COLMENARES
Country MEXICO
Nationality MEXICO
Birth Date 1974-09-14
Birth-Place GUERRERO, 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=46496

2 Sanctions

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: 46496

Country: United States

Entity: NK-FAbGH83ooks7mAz3EqkyDr

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
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: S4MRRJJ21

Start Date: 2023-12-06
Listing Date: 2023-12-06
Country: United States

Entity: NK-FAbGH83ooks7mAz3EqkyDr

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

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
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