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10 SapherCheck records found for Person Michoacan, mexico

Alias	ROBERT BARRERA BARRERA MENDOZA NICANDRO CHATO NICANDRO BARRERA CHAPARRO NICANDRO BARRERA MENDOZA NICANDRO BARRERA MEDRANO EL NICE EL NICA, NICA NICANDRO BARRERA MENDOZA ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO
Weak Alias	CHATO CHAPARRO EL NICE NICA EL NICA NICO EL NICO
ID Number	BAMN641102HMNRDC02
Profile Type	PERSON
Name	BARRERA MENDOZA NICANDRO NICANDRO BARRERA MEDRANO BARRERA MEDRANO, NICANDRO
First Name	ROBERT NICANDRO BARRERA MENDOZA BARRERA MENDOZA
Last Name	NICANDRO BARRERA BARRERA MENDOZA BARRERA MEDRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-11-02
Birth-Place	MICHOACAN, 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	C/O PUREPECHA TRUCKING CO., URUAPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11804

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: 11804 Country: United States Entity: NK-6qkxb2N49tJAMCVozQHvqf 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: S4MR3QQRL Listing Date: 2010-07-30 Country: United States Entity: NK-6qkxb2N49tJAMCVozQHvqf 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. Alejandro CHACON MIRANDA

ID Number	CAMA850722HMNHRL02
Profile Type	PERSON
Name	ALEJANDRO CHACON MIRANDA ALEJANDRO CHACON MIRANDA CHACON MIRANDA, ALEJANDRO
First Name	ALEJANDRO ALEJANDRO
Last Name	CHACON MIRANDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1985-07-22
Birth-Place	ZIRACUARETIRO, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TLAJOMULCO DE ZUNIGA, JALISCO, MEX AVENIDA LOPEZ MATEOS SUR 4000, FRACCIONAMIENTO SAN MARTIN DEL TAJO, INTERIOR CALLE CAMINO DEL AZTECA 121, TLAJOMULCO DE ZUNIGA CALLE CORAL 2623, FRACCIONAMIENTO RESIDENCIAL VICTORIA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31004

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: 31004 Country: United States Entity: NK-Vr94Sev8e5zx6Y6vtAiZAQ 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: S4MRGPJHP Start Date: 2021-04-06 Listing Date: 2021-04-08 Country: United States Entity: NK-Vr94Sev8e5zx6Y6vtAiZAQ 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. Ignacio MEJIA GUTIERREZ

Alias	NACHO MEJIA GUTIERREZ YGNACIO MEJIA GUTIERREZ NACHO MEJIA GUTIERREZ YGNACIO MEJIA GUTIERREZ
ID Number	MEGI460423HMNJTG04
Profile Type	PERSON
Name	MEJIA GUTIERREZ, IGNACIO IGNACIO MEJIA GUTIERREZ IGNACIO MEJIA GUTIERREZ
First Name	IGNACIO NACHO YGNACIO IGNACIO
Last Name	MEJIA GUTIERREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1946-04-23
Birth-Place	ZIRACUETRIO, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CP 61760 NUEVA ITALIA, MICHOACAN, MEX COLONIA LA ESTACION, CP 61760 NUEVA ITALIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12025

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: 12025 Country: United States Entity: NK-cx4NhstWXw6e4dbYDh5mDn 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: S4MR3Q0HT Listing Date: 2010-06-09 Country: United States Entity: NK-cx4NhstWXw6e4dbYDh5mDn 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. Wenceslao ALVAREZ ALVAREZ

Alias	WENCHO ALVAREZ ALVAREZ WENCHOLIN ALVAREZ ALVAREZ DOBEL ALVAREZ ALVAREZ WENCHIN ALVAREZ ALVAREZ WENCHO ALVAREZ ALVAREZ WENCHOLIN ALVAREZ ALVAREZ DOBEL ALVAREZ ALVAREZ WENCHIN ALVAREZ ALVAREZ
ID Number	AAAW720613HMNLLN02
Profile Type	PERSON
Name	WENCESLAO ALVAREZ ALVAREZ WENCESLAO ALVAREZ ALVAREZ ALVAREZ ALVAREZ, WENCESLAO
First Name	WENCHIN WENCHOLIN WENCHO WENCESLAO DOBEL WENCESLAO
Last Name	ALVAREZ ALVAREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-06-13
Birth-Place	MUGICA, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ESQUINA DE LA CALLE VICENTE GUERRERO Y PLAN DE IGUALA NUMERO 74, COLONIA LIBERTAD, NUEVA ITALIA CP 58270 MORELIA, MICHOACAN, MEX ESQUINA DE IGNACIO ALLENDE NUMERO Y LAZARO CARDENAS NORTE NUMERO 500, NUEVA ITALIA CALLE ARTICULO 123 NUMERO 103, COLONIA CENTRO, NUEVA ITALIA CALLE IGNACIO ALLENDE, S/N CASI ESQUINA CON LAZARO CARDENAS NORTE, NUEVA ITALIA AVENIDA CIRCUITO MEXICO NUMERO 1204 L-29, COLONIA LAS AMERICAS BRITANIA, CP 58270 MORELIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12024

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: 12024 Country: United States Entity: NK-gvWNgeJjiVch3m7Uz3o2s3 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: S4MR3QQ6M Listing Date: 2010-06-09 Country: United States Entity: NK-gvWNgeJjiVch3m7Uz3o2s3 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. Enrique PLANCARTE SOLIS

Alias	ENRIQUE PLANCARTE SOLIS LA CHIVA KIKE
Weak Alias	LA CHIVA KIKE
ID Number	PASE700914HMNLLN09
Profile Type	PERSON
Name	PLANCARTE SOLIS, ENRIQUE ENRIQUE PLANCARTE SOLíS ENRIQUE PLANCARTE SOLIS 恩里克·普蘭卡特·索利斯 ENRIQUE PLANCARTE SOLIS
First Name	ENRIQUE ENRIQUE
Last Name	PLANCARTE SOLIS
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-09-14
Birth-Place	MEXICO MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2010-02-25
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MICHOACAN, MEX C/O COLONIA CENTRO, AVE LAZARO CARDENAS SUR 134, NUEVA ITALIA MICHOACAN
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11802

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: 11802 Country: United States Entity: Q13194967 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: S4MR3R7M5 Listing Date: 2010-02-25 Country: United States Entity: Q13194967 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. Nazario MORENO GONZALEZ

Alias	CHAYO MORENO Назарио Морено Гонсалес NAZARIO MORENO MADRIGAL LA COMADRE MORENO GONZáLEZ JOSE MORENO NAZARIO MORENO EL CHAYO NAZARIO MORENO GONZALEZ VICTOR NAZARIO CASTREJON PENA EL MáS LOCO VICTOR NAZARIO CASTREJON PENA, TINO NAZARIO MORENO MADRIGAL EL DULCE EL MAS LOCO, LOCO CHAYO MORENO JOSE MORENO CHAYO
Weak Alias	LA COMADRE EL CHAYO TINO LOCO EL DULCE EL MAS LOCO CHAYO
ID Number	MOGN700308HMNRNZ07 092520304 601-62-3570
Profile Type	PERSON
Name	MORENO GONZALEZ, NAZARIO NAZARIO MORENO GONZáLEZ 纳萨里奥·莫雷诺·冈萨雷斯 NAZARIO MORENO GONZALEZ NAZARIO MORENO RODRíGUEZ NAZARIO MORENO GONZALEZ ナザリオ・モレノ・ゴンザレス Морено Гонсалес, Назарио
First Name	NAZARIO JOSE VICTOR NAZARIO NAZARIO CHAYO
Last Name	MORENO MADRIGAL CASTREJON PENA MORENO MORENO GONZALEZ GONZáLEZ
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1967-06-12 1979-06-12 1982-02-02 1970-03-08 1970-03-06
Birth-Place	GUANAJUATILLO, MICHOACAN, MEXICO APATZINGáN DE LA CONSTITUCIóN ARIO DE ROSALES, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-01
Created At	2010-02-25
Modified At	2024-09-30
Tax Number	MOGN670612TN0 MOGN700308TN2 MOGN790612TN8
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	CALLE ISIDRO MURIVERA, 51370 MATAMOROS 7 CALLE FRAY SERVANDO TERESA DE MIER, APTAZINGAN 625 VIRGILIO GARZA CHEPEVERA, 64030 MONTERREY 51370 MATAMOROS, MEX 36 CALLE NAYARIT, 83610 CABORCA 336 CALLE PRIV CARLOS S DE GORTARI, MONTERREY APATZINGAN
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11799

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: 11799 Country: United States Entity: Q1391135 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: S4MR3PT4D Listing Date: 2010-02-25 Country: United States Entity: Q1391135 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. Nemesio Oseguera Cervantes

Alias	RUBéN OSEGUERA CERVANTES MENCHO EL MENCHO RUBEN OSEGUERA CERVANTES EL 23 RUBEN OSEGUERA CERVANTES RUBEN OSEGUERA CERVANTES EL M4 EL SEñOR DE LOS GALLOS 埃尔·门乔 NEMESIO OSEGUERA CERVANTES
Weak Alias	MENCHO ROBERTO SALGADO RUBéN ÁVILA
Profile Type	PERSON
Name	内梅西奥·奥塞格拉·塞万提斯 RUBéN OSEGUERA CERVANTES Осегера, Немесио Сервантес NEMESIO OSEGUERA NEMESIO OSEGUERA CERVANTES NEMESIO OSEGUERA CERVANTES NEMESIO ネメシオ・オセゲラ・セルバンテス OSEGUERA CERVANTES, NEMESIO NEMESIO OSEGUERA CERVANTES
First Name	RUBEN NEMESIO NEMESIO
Last Name	OSEGUERA CERVANTES OSEGUERA CERVANTES
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-07-07 1966-07-17 1964-07-17
Birth-Place	NARANJO DE CHILA, AGUILILLA, MICHOACAN, MEXICO MUNICIPALITY OF AGUILILLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2015-04-27
Modified At	2024-10-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD AND LEADER OF THE JALISCO NEW GENERATION CARTEL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17674

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: 17674 Country: United States Entity: Q28858771 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MR4KNG3 Listing Date: 2015-04-27 Country: United States Entity: Q28858771 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. Abigael González Valencia

Alias	ABIGAIL GONZALEZ VALENCIA ABIGAEL GONZALEZ VALENCIA PAUL JONATHAN TAK TOLEDO LUIS ANGEL GONZALEZ VALENCIA LUIS ANGEL GOMEZ FLORES JONATHAN PAUL TAK TOLEDO
ID Number	GOVA721018HMNNLB07 GOVL721018HMNNLS08 GOFL721018HJCMLS02
Profile Type	PERSON
Name	GONZALEZ VALENCIA, ABIGAEL LUIS ANGEL GONZALEZ VALENCIA ABIGAEL GONZALEZ VALENCIA 阿维盖尔·冈萨雷斯·巴伦西亚 ABIGAEL GONZáLEZ VALENCIA
First Name	JONATHAN LUIS ABIGAIL LUIS ANGEL PAUL ABIGAEL
Middle Name	ANGEL PAUL JONATHAN
Last Name	GOMEZ FLORES GONZALEZ VALENCIA TAK TOLEDO
Country	CANADA MEXICO
Nationality	MEXICO
Birth Date	1972-10-18 1979-10-28
Birth-Place	MUNICIPALITY OF AGUILILLA AGUILILLA, MICHOACAN, MEXICO APATZINGAN, MICHOACAN, MEXICO GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-27
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	PASEO ROYAL COUNTRY 5395-31, FRACCIONAMIENTO ROYAL COUNTRY, ZAPOPAN BOULEVARD PUERTA DE HIERRO 5687, FRACCIONAMIENTO PUERTA DE HIERRO, ZAPOPAN
Topics	SANCTIONED ENTITY
Notes	MEXICAN CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17673

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: 17673 Country: United States Entity: Q28974661 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: S4MR4KNG1 Listing Date: 2015-04-27 Country: United States Entity: Q28974661 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. Servando GOMEZ MARTINEZ

Alias	SERVANDO GOMEZ MARTINEZ LA TUTA EL PROFE EL PROFE LA TUTA EL PROFESOR Сервандо Гомес Мартинес
Weak Alias	EL PROFESOR EL PROFE LA TUTA
ID Number	GOMS660206HMNMRR08
Profile Type	PERSON
Name	セルバンド・ゴメス・マルティネス SERVANDO GOMEZ MARTINEZ SERVANDO GOMEZ MARTINEZ Гомес Мартинес, Сервандо SERVANDO GóMEZ MARTíNEZ GOMEZ MARTINEZ, SERVANDO
First Name	SERVANDO SERVANDO
Last Name	GOMEZ MARTINEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-02-06
Birth-Place	ARTEAGA, MICHOACAN, MEXICO ARTEAGA MUNICIPALITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2010-02-25
Modified At	2024-10-17
Tax Number	GOMS790516 GOMS660206NS4
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	25 CALLE LIBERTAD, VIGENCIA 236 AVE. LAZARO CARDENAS, CENTRO, 60920 60920, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11801

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: 11801 Country: United States Entity: Q4142962 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: S4MR3QSJX Listing Date: 2010-02-25 Country: United States Entity: Q4142962 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

10. Dionicio Loya Plancarte

Alias	DIONISIO LOYA PLANCARTE Дионисио Лойя Планкарте EL TIO DIONISIO LOYA PLANCARTE DIONISIO LOYA PLANCARTE
Weak Alias	EL TIO
Profile Type	PERSON
Name	DIONICIO LOYA PLANCARTE DIONICIO LOYA PLANCARTE Лойя Планкарте, Дионисио DIONICIO LOYA PLANCARTE 迪奥尼西奥·洛亚·普兰卡特 LOYA PLANCARTE, DIONICIO
First Name	DIONICIO DIONISIO DIONICIO
Last Name	LOYA PLANCARTE
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-10-21
Birth-Place	MICHOACáN MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-02-25
Modified At	2024-09-21
Tax Number	LOPD5510214S1
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	LA CALLE PROLONGACION FINLANDIA, FRACC ARBOLEDAS, MORELIA JOAN SEBASTIAN BACH 87, 2-B, COL BOSQUE DE LA LOMA, MORELIA CALLE SIN NOMBRE 100, CENOBIO MORENO, 60710 APATZINGAN MORELIA, MICHOACAN, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11800

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: 11800 Country: United States Entity: Q4265730 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: S4MR3PT4F Listing Date: 2010-02-25 Country: United States Entity: Q4265730 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