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10 SapherCheck records found for Person Mexico

1. LALO GONZALEZ QUIRARTE

Alias	EDUARDO GONZALEZ QUIRARTE JOSE GONZALEZ QUIRARTE GREGORIO GONZALEZ LOPEZ GREGORIO GONZALEZ LOPEZ JOSE GONZALEZ QUIRARTE GABRIEL GOMEZ CHAVEZ GABRIEL GOMEZ CHAVEZ HECTOR MANUEL ORELLANA ERAZO HECTOR MANUEL ORELLANA ERAZO LALO GONZALEZ QUIRARTE
ID Number	550-63-9593
Profile Type	PERSON
Name	LALO GONZALEZ QUIRARTE EDUARDO GONZALEZ QUIRARTE GONZALEZ QUIRARTE, EDUARDO
First Name	LALO JOSE GREGORIO GABRIEL LALO HECTOR MANUEL EDUARDO
Last Name	ORELLANA ERAZO GONZALEZ QUIRARTE GOMEZ CHAVEZ GONZALEZ LOPEZ
Country	UNITED STATES MEXICO
Birth Date	1962-08-20 1962-08-28
Birth-Place	JALISCO MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=7221

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: 7221 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM 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: S4MR3QS23 Listing Date: 2005-05-25 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM 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. Edy VERGARA MEZA

Registration Number	HFF5G6NWBF33
ID Number	VEME920504HSLRZD03
Profile Type	PERSON
Name	EDY VERGARA MEZA EDY VERGARA MEZA VERGARA MEZA, EDY
First Name	EDY EDY
Last Name	VERGARA MEZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-05-04
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48077

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48077 Country: United States Entity: NK-2pSYCERePL5HZKHqB22kXt 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7T Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-2pSYCERePL5HZKHqB22kXt 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. Maria Del Rosario GARCIA DURAN

Profile Type	PERSON
Name	GARCIA DURAN, MARIA DEL ROSARIO MARIA DEL ROSARIO GARCIA DURAN MARIA DEL ROSARIO GARCIA DURAN
First Name	MARIA DEL ROSARIO MARIA DEL ROSARIO
Last Name	GARCIA DURAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1953-09-12
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	GADR521211 GADR530912
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PROP. PRIV Y BLDG G. ESCOBOZA, HERMOSILLO AVE EDUARDO VILLA 333, COL OLIV., HERMOSILLO CALLE UVALAMA 19 ESQ., BLVD SABINOS, HERMOSILLO C/O COPA DE PLATA S.A. DE C.V., CULIACAN C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN C/O MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., CULIACAN CALLE ZARAGOZA NO. 166-2, AL PONIENTE DE LA COL. CENTRO, CULIACAN C/O TEMPLE DEL PITIC S.A. DE C.V., HERMOSILLO C/O DISTRIBUIDORA GRAN AUTO S.A. DE C.V., HERMOSILLO HERMOSILLO, SONORA, MEX CALLE DE ANZA NUMERO 210, COLONIA PITIC, HERMOSILLO PREFERICO PONIENTE, CALLE SIMON BLEYY MANUEL I. LOAIZA, COLONIA OLIVARIES, HERMOSILLO C/O MOLDURAS DEL NOROESTE S.A. DE C.V., HERMOSILLO RAFAEL CAMPOY #307, COLONIA PITIC, HERMOSILLO C/O FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., HERMOSILLO AV. UVALAMA 15, HERMOSILLO C/O DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO C/O INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO C/O GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO CALLE CLAVEL NO. 1406, ESQUINA CON CALLE ROSA, COLONIA MARGARITA, CULIACAN C/O MINERA RIO PRESIDIO S.A. DE C.V., CULIACAN ALAMOS 40, COLONIA MODELO, HERMOSILLO UVALAMA 15 Y SABINOS, COL SABIN, HERMOSILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10987

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: 10987 Country: United States Entity: NK-2rkJhAJawxG7mVoJWxcTHR 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: S4MR3QQNN Listing Date: 2008-08-05 Country: United States Entity: NK-2rkJhAJawxG7mVoJWxcTHR 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

4. Liliana ROSAS CAMBA

ID Number	ROCL920520MJCSML00
Profile Type	PERSON
Name	ROSAS CAMBA, LILIANA LILIANA ROSAS CAMBA LILIANA ROSAS CAMBA
First Name	LILIANA LILIANA
Last Name	ROSAS CAMBA
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-05-20
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-05-20
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA, JALISCO, MEX JAMAICA NUMERO 1411, COLONIA CINCO DE DICIEMBRE, PUERTO VALLARTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25693

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: 25693 Country: United States Entity: NK-324CULxH4S292MtwzTvqm4 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: S4MR8W5HM Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-324CULxH4S292MtwzTvqm4 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. Aleyda RUIZ ZAVALA

Alias	ALEIDA RUIZ ZAVALA ALEIDA RUIZ ZAVALA
ID Number	RZZVAL62051010M200 RUZA620510MDGZVL04
Profile Type	PERSON
Name	ALEYDA RUIZ ZAVALA ALEYDA RUIZ ZAVALA RUIZ ZAVALA, ALEYDA
First Name	ALEYDA ALEYDA ALEIDA
Last Name	RUIZ ZAVALA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-05-10
Birth-Place	TAMAZULA, DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Tax Number	RUZA6205108L5
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CERRO DE LA MEMORIA NO. 1976, FRACCIONAMIENTO COLINAS DE SAN MIGUEL, CULIACAN C/O SIN-MEX IMPORTADORA, S.A. DE C.V., MEXICO C/O TOYS FACTORY, S.A. DE C.V., TIJUANA MEXICO, DISTRITO FEDERAL, MEX C/O COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10629

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: 10629 Country: United States Entity: NK-3AGLXoPM9qZsdtejVotZu9 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: S4MR3PW23 Listing Date: 2007-12-12 Country: United States Entity: NK-3AGLXoPM9qZsdtejVotZu9 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

6. Francisco Javier OROPEZA MEDRANO

Profile Type	PERSON
Name	OROPEZA MEDRANO, FRANCISCO JAVIER FRANCISCO JAVIER OROPEZA MEDRANO FRANCISCO JAVIER OROPEZA MEDRANO
First Name	FRANCISCO JAVIER FRANCISCO JAVIER
Last Name	OROPEZA MEDRANO
Country	MEXICO
Birth Date	1968-02-23
Birth-Place	COAHUILA, MEXICO
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX AVENIDA LOS REYES 18108-D, FRACCIONAMIENTO VILLA DE BAJA CALIFORNIA 22684, TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7174

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: 7174 Country: United States Entity: NK-3EfKwbTVdZFt5sRV9wfcnq 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: S4MR3PB78 Listing Date: 2005-05-25 Country: United States Entity: NK-3EfKwbTVdZFt5sRV9wfcnq 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

7. Ricardo GARCIA SANCHEZ

ID Number	GASR741005HDFRNC06
Profile Type	PERSON
Name	RICARDO GARCIA SANCHEZ GARCIA SANCHEZ, RICARDO RICARDO GARCIA SANCHEZ
First Name	RICARDO RICARDO
Last Name	GARCIA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-10-05
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	EL ORO CARRANZA 14, TOLUCA C/O MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., TOLUCA HUIXQUILUCAN TOLUCA, MEXICO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12183

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: 12183 Country: United States Entity: NK-3FNm96z8APf5W7A3HEswE8 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: S4MR3RG30 Listing Date: 2010-10-14 Country: United States Entity: NK-3FNm96z8APf5W7A3HEswE8 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

8. Cristian Ivan ESPARRAGOZA GASTELUM

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

9. Ezio Benjamin FIGUEROA VASQUEZ

ID Number	GDL000506209
Profile Type	PERSON
Name	FIGUEROA VASQUEZ, EZIO BENJAMIN EZIO BENJAMIN FIGUEROA VASQUEZ
First Name	EZIO BENJAMIN
Last Name	FIGUEROA VASQUEZ
Country	MEXICO
Birth Date	1952-06-20
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. C/O GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. PASEO DE LAS LOMAS NO 43, LOMAS DE COLLI, ZAPOPAN AVE TAMAULIPAS 103 9, MEXICO CITY 6094 FRACCIONAMIENTO PUERTA, BOULEVARD PUERTA DE HIERRO, GUADALAJARA CALLE ABEDULES 507-5, GUADALAJARA PASEO DE LOS HEROES 108-104, TIJUANA C/O DISTRIBUIDORA LIFE, S.A. COLIMA NO 319-B, COL. ROMA, ZAPOPAN CALLE COLONIAS 269, GUADALAJARA 2200 ACUEDUCTO, CASA 2, ZAPOPAN C/O GEOFARMA S.A. DE C.V. AVENIDA PINOS 330-2, ZAPOPAN C/O GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS COLINAS DE SAN JAVIER, PASEO LOMA ANCHA 3547, ZAPOPAN LAS CORTES 2935, BARAJAS VILLASENOR, GUADALAJARA VICTORIA 86 INTERIOR 106, MEXICO CITY C/O TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. CALLE ARBOL 4508, COL CHAPALITA, GUADALAJARA SAN ARISTEO 2323, COLONIA POPULAR, GUADALAJARA JOJUTLA 65, MEXICO CITY C/O EL PALOMAR CAR WASH, S.A. DE C.V. C/O DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. 2A SECC, PASEO LOMA ANCHA COLONIAS DE SAN JAVIER, ZAPOPAN FRACCIONAMIENTO EL PALOMAR, PASEO EL PALOMAR 132, ZAPOPAN AVE LOPEZ DE LEGASPI 2439, COLONIA LOPEZ, GUADALAJARA BLVD PUERTA DE HIERRO NO 6094, ZAPOPAN C/O PUNTO FARMACEUTICO S.A. DE C.V. C/O SCUADRA FORTIA, S.A. DE C.V. DONATO GUERRA 227, COLONIA CENTRO, GUADALAJARA AVENIDA VALLARTA 6503, CIUDAD GRANJA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13004

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: 13004 Country: United States Entity: NK-3Zz8YH2Kq6C29jXoXtxCjL Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Jorge Normando PATRACA PONCE

ID Number	PTPNJR74042325H500
Profile Type	PERSON
Name	JORGE NORMANDO PATRACA PONCE PATRACA PONCE, JORGE NORMANDO JORGE NORMANDO PATRACA PONCE
First Name	JORGE NORMANDO JORGE NORMANDO
Last Name	PATRACA PONCE
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-04-23
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	PAPJ740423DB8
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., TIJUANA AVENIDA JOSE MARIA MORELOS 302 PTE, LOCAL 3, COL. SECTOR CULIACAN CENTRO, 80000 CULIACAN C/O SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., CULIACAN CALLE MARIANO ESCOBEDO NO. 366-102, COLONIA CENTRO, TIJUANA EDO. DE TABASCO # 1423, CULIACAN CULIACAN, SINALOA, MEX ESCOBEDO NO. 366 ORIENTE, DEPARTAMENTO NO. 102, CULIACAN CLL CERRO DE SAN CAYETANO 728, COLINAS DE SAN MIGUEL, CULIACAN CIRCUITO CEROO DE LA SILLA, CULIACAN ROSALES, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10619

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: 10619 Country: United States Entity: NK-3bqADYHUtddGtsBPYAoum8 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: S4MR3R2M4 Listing Date: 2007-12-12 Country: United States Entity: NK-3bqADYHUtddGtsBPYAoum8 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