3 SapherCheck records found for Person Mexico city, mexico
1. Abigail TAPIA ORTEGA
2. Sanction Caption: Reciprocal
2. Raymundo PEREZ URIBE
2. Sanction Caption: Reciprocal
3. Josue Ramirez Carrera
2. Sanction Caption: Reciprocal
| Alias |
ABIGAIL TAPIA ORTEGA DE ARRIOLA
ABIGAIL TAPIA ORTEGA DE ARRIOLA |
|---|---|
| Profile Type | PERSON |
| Name |
ABIGAIL TAPIA ORTEGA
ABIGAIL TAPIA ORTEGA TAPIA ORTEGA, ABIGAIL |
| First Name |
ABIGAIL
ABIGAIL |
| Last Name |
TAPIA ORTEGA
TAPIA ORTEGA DE ARRIOLA |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1974-09-23
|
| Birth-Place |
MEXICO CITY, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-08-18
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SAUCILLO, MEX
AVENIDA NOVENA NO. 47, SAUCILLO C/O GASOLINERAS SAN FERNANDO S.A. DE C.V., SAUCILLO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9393
|
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: 9393 Country: United States Entity: NK-3i9CajCm5T2S4AVmJGTXRy 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: S4MR3PNT0 Listing Date: 2005-08-18 Country: United States Entity: NK-3i9CajCm5T2S4AVmJGTXRy 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 |
H1A5NUN1UP35
|
|---|---|
| ID Number |
PEUR510210HDFRRY09
|
| Profile Type | PERSON |
| Name |
RAYMUNDO PEREZ URIBE
PEREZ URIBE, RAYMUNDO RAYMUNDO PEREZ URIBE |
| First Name |
RAYMUNDO
RAYMUNDO |
| Last Name |
PEREZ URIBE
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1951-02-10
|
| Birth-Place |
MEXICO CITY, MEXICO
|
| First Seen | 2023-05-09 |
| 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 |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41898
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 41898 Country: United States Entity: NK-Cs4XfoHSjSjFakjkFKFLDV 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: S4MRQM7SZ Start Date: 2023-05-09 Listing Date: 2023-08-17 Country: United States Entity: NK-Cs4XfoHSjSjFakjkFKFLDV 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 |
H8ZESZZ6TJ93
|
|---|---|
| ID Number |
RACJ790920HDFMRS09
|
| Profile Type | PERSON |
| Name |
RAMIREZ CARRERA, JOSUE
JOSUE RAMIREZ CARRERA JOSUE RAMIREZ CARRERA |
| First Name |
JOSUE
JOSUE |
| Last Name |
RAMIREZ CARRERA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1979-09-20
|
| Birth-Place |
MEXICO CITY, MEXICO
|
| First Seen | 2024-06-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| 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=48341
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48341 Country: United States Entity: NK-Nc8t8qu9vEkUFQgnmDJ3BA 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 | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL4VN Start Date: 2024-06-20 Listing Date: 2024-09-18 Country: United States Entity: NK-Nc8t8qu9vEkUFQgnmDJ3BA 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 |