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4 SapherCheck records found for Person Navolato, sinaloa, mexico

1. Juan Carlos OLIVAS OJEDA

Profile Type	PERSON
Name	JUAN CARLOS OLIVAS OJEDA OLIVAS OJEDA, JUAN CARLOS JUAN CARLOS OLIVAS OJEDA
First Name	JUAN CARLOS JUAN CARLOS
Last Name	OLIVAS OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-03-14
Birth-Place	NAVOLATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX CALLE SIERRA MADRE DEL SUR NO. 1525-A, INFONAVIT CANADAS, CULIACAN C/O COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10634

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: 10634 Country: United States Entity: NK-7XeTrnvXkn6BRcFeRExrgS 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: S4MR3R4XV Listing Date: 2007-12-12 Country: United States Entity: NK-7XeTrnvXkn6BRcFeRExrgS 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. Ana Cristina ARCE BORBOA

ID Number	AEBA610522MSLRRN18 AEBA610522MSLRRN00
Profile Type	PERSON
Name	ARCE BORBOA, ANA CRISTINA ANA CRISTINA ARCE BORBOA ANA CRISTINA ARCE BORBOA
First Name	ANA CRISTINA ANA CRISTINA
Last Name	ARCE BORBOA
Country	MEXICO
Nationality	MEXICO
Birth Date	1961-05-22
Birth-Place	NAVOLATO, SINALOA, MEXICO 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	AEBA610522
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PROF. RAUL FRANCO BARREDA 97, FRACC. ARBOLES, CULIACAN 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 RIO PRESIDIO S.A. DE C.V., CULIACAN CALLE ARTESANOS NO. 255, COLONIA BUROCRATA, CULIACAN C/O MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10992

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: 10992 Country: United States Entity: NK-HMkpLhNxZsfSMADNB58aoj 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: S4MR3PZ43 Listing Date: 2008-08-05 Country: United States Entity: NK-HMkpLhNxZsfSMADNB58aoj 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. Marco Antonio OLIVAS OJEDA

ID Number	OIOJMR60061425H900 OIOM600614HSLLJR08
Profile Type	PERSON
Name	MARCO ANTONIO OLIVAS OJEDA MARCO ANTONIO OLIVAS OJEDA OLIVAS OJEDA, MARCO ANTONIO
First Name	MARCO ANTONIO MARCO ANTONIO
Last Name	OLIVAS OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-06-14
Birth-Place	NAVOLATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	OIOM600614YA5
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SIN-MEX IMPORTADORA, S.A. DE C.V., GUADALAJARA C/O TOYS FACTORY, S.A. DE C.V., TIJUANA C/O COMERCIAL DOMELY, S.A. DE C.V., TOLUCA AVE. NACIONES UNIDAS NO. 5677-4, CONDOMINIO ESSEX, JARD. DE LA PARQUE REGENCI., ZAPOPAN CULIACAN, SINALOA, MEX C/O COMERCIAL JOANA, S.A. DE C.V., GUADALAJARA CALLE JESUS ALMADA NO. 214, COLONIA PUEBLO NUEVO 1, NAVOLATO C/O COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10628

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: 10628 Country: United States Entity: NK-VPartANyeqcSnJkvavthuV 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: S4MR3QQF4 Listing Date: 2007-12-12 Country: United States Entity: NK-VPartANyeqcSnJkvavthuV 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. Carlos Alberto LEON SANTIESTEBAN

ID Number	LESC701014HSLNNR08
Profile Type	PERSON
Name	LEON SANTIESTEBAN, CARLOS ALBERTO CARLOS ALBERTO LEON SANTIESTEBAN CARLOS ALBERTO LEON SANTIESTEBAN
First Name	CARLOS ALBERTO CARLOS
Middle Name	ALBERTO
Last Name	LEON SANTIESTEBAN
Country	MEXICO
Birth Date	1970-10-14
Birth-Place	NAVOLATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Tax Number	LESC701014JM6
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=15525

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: 15525 Country: United States Entity: NK-jtWvjKPTszrFffgkrYKVVY 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: S4MR476FB Listing Date: 2012-12-13 Country: United States Entity: NK-jtWvjKPTszrFffgkrYKVVY 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