Search Sanctions | SapherCheck

2 SapherCheck records found for Person Mazatlan, sinaloa, mexico

1. Pablo Antonio FITCH PARENTE

ID Number	FIPP660324HSLTRB07
Profile Type	PERSON
Name	FITCH PARENTE, PABLO ANTONIO PABLO ANTONIO FITCH PARENTE PABLO ANTONIO FITCH PARENTE
First Name	PABLO ANTONIO PABLO ANTONIO
Last Name	FITCH PARENTE
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-03-24
Birth-Place	MAZATLAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	FIPP660324
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN BOULEVARD FRANCISCO I. MADERO NUMERO 145 AL ORIENTE, COLONIA CENTRO, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10993

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: 10993 Country: United States Entity: NK-MVaxU8UoqhXSeg6zX6sTty 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: S4MR3QRKW Listing Date: 2008-08-05 Country: United States Entity: NK-MVaxU8UoqhXSeg6zX6sTty 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. Jose Elmer FITCH PARENTE

ID Number	FIPE650127HSLTRL05
Profile Type	PERSON
Name	JOSE ELMER FITCH PARENTE FITCH PARENTE, JOSE ELMER JOSE ELMER FITCH PARENTE
First Name	JOSE ELMER JOSE ELMER
Last Name	FITCH PARENTE
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-01-27
Birth-Place	MAZATLAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	FIPJ650127
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	FRANCISCO I. MADERO NUMERO 145 AL ORIENTE, COLONIA CENTRO, CULIACAN C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN C/O MINERA RIO PRESIDIO S.A. DE C.V., CULIACAN C/O MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10994

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: 10994 Country: United States Entity: NK-oLzoDHJZVsaugfS4m7Rtkq 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: S4MR3R2MQ Listing Date: 2008-08-05 Country: United States Entity: NK-oLzoDHJZVsaugfS4m7Rtkq 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