2 SapherCheck records found for Person Hermosillo, sonora, mexico
1. Meliton ROCHIN HURTADO
2. Carlos Alberto GAXIOLA GARCIA
2. Sanction Caption: Reciprocal
| Weak Alias |
EL 63
EL SIXTY THREE |
|---|---|
| ID Number |
ROHM751028HSRCRL00
|
| Profile Type | PERSON |
| Name |
ROCHIN HURTADO, MELITON
MELITON ROCHIN HURTADO |
| First Name |
MELITON
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1975-10-28
|
| Birth-Place |
HERMOSILLO, SONORA, 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 |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32499
|
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: 32499 Country: United States Entity: NK-FuCX4675W6U6h3y3ZwzDTt 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 |
GAGC780302HSRXRR00
|
|---|---|
| Profile Type | PERSON |
| Name |
CARLOS ALBERTO GAXIOLA GARCIA
GAXIOLA GARCIA, CARLOS ALBERTO CARLOS ALBERTO GAXIOLA GARCIA |
| First Name |
CARLOS ALBERTO
CARLOS ALBERTO |
| Last Name |
GAXIOLA GARCIA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1978-03-02
|
| Birth-Place |
HERMOSILLO, SONORA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2008-08-05
|
| Tax Number |
GAGC780302H75
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
HERMOSILLO, SONORA, MEX
AVENIDA RAUL CAMPOY NUMERO 307, COLONIA PITIC, HERMOSILLO CALLES OLIVARES Y EDUARDO W. VILLA, HERMOSILLO C/O INMUEBLES SIERRA VISTA S.A. DE C.V., HERMOSILLO CALLE ANGEL GARCIA ABURTO NO. 62, COL. LOMA LINDA, HERMOSILLO C/O DISTRIBUIDORA GRAN AUTO S.A. DE C.V., HERMOSILLO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10988
|
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: 10988 Country: United States Entity: NK-eZaGnPJ6hBKDDRuzJMEZSC 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: S4MR3PZ3Z Listing Date: 2008-08-05 Country: United States Entity: NK-eZaGnPJ6hBKDDRuzJMEZSC 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 |