Search Sanctions | SapherCheck

4 SapherCheck records found for Person Municipality of aguililla

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

2. 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

3. Elvis González Valencia

Alias	ALEJANDRO TAPIA CASTRO
ID Number	GOVE801012HMNNLL03 TACA790318HJCPSL08 TPCSAL79031814H401
Profile Type	PERSON
Name	ELVIS GONZALEZ VALENCIA GONZALEZ VALENCIA, ELVIS الویس گونزالس والنسیا 埃尔维斯·冈萨雷斯·巴伦西亚 ELVIS GONZáLEZ VALENCIA
First Name	ELVIS ALEJANDRO
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-10-12 1979-03-18
Birth-Place	MUNICIPALITY OF AGUILILLA AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-29
Modified At	2024-09-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY
Notes	MEXICAN CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20113

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: 20113 Country: United States Entity: Q29107801 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 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: Q29107801 Object Object Caption: CARTEL DE JALISCO NUEVA GENERACION 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: NEW GENERATION CARTEL OF JALISCO CJNG JALISCO NEW GENERATION CARTEL CARTEL DE JALISCO NUEVA GENERACION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671

2. 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: Q29107801 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

4. Antonio Oseguera Cervantes

Alias	JOEL MORA GARIBAY
Weak Alias	TONY MONTANA
ID Number	OECA580820HMNSRN04 OSCRAN58082016H800
Profile Type	PERSON
Name	安东尼奥·奥塞格拉·塞万提斯 OSEGUERA CERVANTES, ANTONIO ANTONIO OSEGUERA CERVANTES ANTONIO OSEGUERA CERVANTES
First Name	ANTONIO JOEL
Country	MEXICO
Nationality	MEXICO
Birth Date	1958-08-20 1958-08-10
Birth-Place	MUNICIPALITY OF AGUILILLA AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Modified At	2024-09-21
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	PRIV LINDA VISTA 3986, FRACC EL SOLER, 22110 TIJUANA
Topics	SANCTIONED ENTITY
Notes	MEXICAN CARTEL LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20109

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: 20109 Country: United States Entity: Q29452509 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: Q29452509 Object Object Caption: CARTEL DE JALISCO NUEVA GENERACION 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: NEW GENERATION CARTEL OF JALISCO CJNG JALISCO NEW GENERATION CARTEL CARTEL DE JALISCO NUEVA GENERACION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671