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10 SapherCheck records found for Person Michoacan de ocampo, mexico

Alias	HUGO GONZALO MENDOZA GAYTAN HUGO GONZALO MENDOZA GAYTAN
Weak Alias	EL SAPO
ID Number	MEGG881002HMNNYN02
Profile Type	PERSON
Name	GONZALO MENDOZA GAYTAN MENDOZA GAYTAN, GONZALO GONZALO MENDOZA GAYTAN
First Name	GONZALO GONZALO HUGO
Middle Name	GONZALO
Last Name	MENDOZA GAYTAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-10-02
Birth-Place	MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25692

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: 25692 Country: United States Entity: NK-CSHnZStHSNzSRnw93ZFwYk 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: S4MR8W5HL Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-CSHnZStHSNzSRnw93ZFwYk 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. GONZALEZ VALENCIA, Noemi

Alias	NOEMI GONZALEV VALENCIA
ID Number	GOVN831205MMNNLM07
Profile Type	PERSON
Name	NOEMI GONZALEZ VALENCIA GONZALEZ VALENCIA, NOEMI
First Name	NOEMI
Middle Name	NOEMI
Country	MEXICO
Birth Date	1983-12-05
Birth-Place	AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=20119

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: 20119 Country: United States Entity: NK-ChqHXiRyp4d4kFJveBnunm Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ChqHXiRyp4d4kFJveBnunm Object Object Caption: LOS CUINIS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: LOS CUINIS LOS QUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672

3. Erika GONZALEZ VALENCIA

ID Number	GOVE740622MMNNLR00
Profile Type	PERSON
Name	ERIKA GONZALEZ VALENCIA ERIKA GONZALEZ VALENCIA GONZALEZ VALENCIA, ERIKA
First Name	ERIKA ERIKA
Last Name	GONZALEZ VALENCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-06-22
Birth-Place	MICHOACAN DE OCAMPO, 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	GUADALAJARA, JALISCO, MEX GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25749

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: 25749 Country: United States Entity: NK-PNDzcRnDQE7nn7TtAT4Esn 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: S4MR8W5HQ Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-PNDzcRnDQE7nn7TtAT4Esn 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. Arnulfo GONZALEZ VALENCIA

ID Number	GOVA680622HMNNLR02
Profile Type	PERSON
Name	GONZALEZ VALENCIA, ARNULFO ARNULFO GONZALEZ VALENCIA
First Name	ARNULFO
Country	MEXICO
Birth Date	1968-06-22
Birth-Place	AGUILILLA, MICHOACAN DE OCAMPO, 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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20111

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: 20111 Country: United States Entity: NK-SZgSQkKPd2HfqoGAs7UpP6 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-SZgSQkKPd2HfqoGAs7UpP6 Object Object Caption: LOS CUINIS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: LOS CUINIS LOS QUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672

5. Edgar Eden GONZALEZ VALENCIA

ID Number	GOVE841008HMNNLD01
Profile Type	PERSON
Name	EDGAR EDEN GONZALEZ VALENCIA GONZALEZ VALENCIA, EDGAR EDEN
First Name	EDGAR
Middle Name	EDEN
Country	MEXICO
Birth Date	1984-10-08
Birth-Place	AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=20112

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: 20112 Country: United States Entity: NK-TUJfgsSEfRchMsPBz529YG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-TUJfgsSEfRchMsPBz529YG Object Object Caption: LOS CUINIS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: LOS CUINIS LOS QUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672

6. Guadalupe FERNANDEZ VALENCIA

Alias	GUADALUPE FERNANDEZ VALENCIA MA. GUADALUPE FERNANDEZ VALENCIA MARIA GUADALUPE FERNANDEZ VALENCIA
Weak Alias	JULIA DON JULIO
ID Number	FEVG601029MMNRLD02 FEVG601029MMNRLD10
Profile Type	PERSON
Name	FERNANDEZ VALENCIA, GUADALUPE MA. GUADALUPE FERNANDEZ VALENCIA GUADALUPE FERNANDEZ VALENCIA
First Name	MA. MARIA GUADALUPE MA. GUADALUPE
Middle Name	GUADALUPE
Last Name	FERNANDEZ VALENCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-10-29
Birth-Place	AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-05
Tax Number	FEVM601029EN3
Gender	FEMALE
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=17849

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: 17849 Country: United States Entity: NK-UnivmkKuAMxsxvKEFni4ZY 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: S4MR4Z7M1 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-UnivmkKuAMxsxvKEFni4ZY 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. Juan Luis GUZMAN ENRIQUEZ

ID Number	GUEJ500624HDFZNN06
Profile Type	PERSON
Name	GUZMAN ENRIQUEZ, JUAN LUIS JUAN LUIS GUZMAN ENRIQUEZ JUAN LUIS GUZMAN ENRIQUEZ
First Name	JUAN LUIS JUAN LUIS
Last Name	GUZMAN ENRIQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1950-06-24
Birth-Place	LA HUACANA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	GUEJ500624
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=10983

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: 10983 Country: United States Entity: NK-Xp2ZLWjDxq2ZWqYuVy4d9t 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: S4MR3PZ3W Listing Date: 2008-08-05 Country: United States Entity: NK-Xp2ZLWjDxq2ZWqYuVy4d9t 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. Eduardo PARDO ESPINO

Registration Number	K8N7TNF2KSC5
ID Number	PAEE790404HMNRSD00
Profile Type	PERSON
Name	PARDO ESPINO, EDUARDO EDUARDO PARDO ESPINO EDUARDO PARDO ESPINO
First Name	EDUARDO EDUARDO
Last Name	PARDO ESPINO
Country	MEXICO
Nationality	MEXICO
Birth Date	1979-04-04
Birth-Place	TINGUINDIN, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-27
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
Address	PRIVADA COYULES 113, BARRIO SANTA MARIA, PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41176

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41176 Country: United States Entity: NK-aFtxkdHuAhY5yQW6j7pxWM 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7RP Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-aFtxkdHuAhY5yQW6j7pxWM 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. GONZALEZ VALENCIA, Marisa Ivette

ID Number	GOVM880727MMNNLR08
Profile Type	PERSON
Name	GONZALEZ VALENCIA, MARISA IVETTE MARISA IVETTE GONZALEZ VALENCIA
First Name	MARISA
Middle Name	IVETTE
Country	MEXICO
Birth Date	1988-07-27
Birth-Place	APATZINGAN, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=20116

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: 20116 Country: United States Entity: NK-fULCgv4noUSjhgSAh6vR8w Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-fULCgv4noUSjhgSAh6vR8w Object Object Caption: LOS CUINIS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: LOS CUINIS LOS QUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672

10. Audias FLORES SILVA

Weak Alias	EL JARDINERO
ID Number	FOSA801119HMNLLD09
Profile Type	PERSON
Name	AUDIAS FLORES SILVA FLORES SILVA, AUDIAS AUDIAS FLORES SILVA
First Name	AUDIAS AUDIAS
Last Name	FLORES SILVA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-11-19
Birth-Place	MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-04-16
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=31147

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: 31147 Country: United States Entity: NK-gcK9RbXCy5VMAQWmvaDcBP 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: S4MRGRY5R Start Date: 2021-04-13 Listing Date: 2021-04-16 Country: United States Entity: NK-gcK9RbXCy5VMAQWmvaDcBP 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