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6 SapherCheck records found for Person Nuevo laredo, tamaulipas, mexico

Alias	GILBERTO GODINA GUERRERO GILBERTO GODINA GUERRERO
ID Number	LOGI780601HTSPRS05
Profile Type	PERSON
Name	LOPEZ GUERRERO, ISMAEL ISMAEL LOPEZ GUERRERO ISMAEL LOPEZ GUERRERO
First Name	ISMAEL ISMAEL GILBERTO
Last Name	GODINA GUERRERO LOPEZ GUERRERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-06-01
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-07-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NUEVO LAREDO, TAMAULIPAS, MEX NUEVO LAREDO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15655

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: 15655 Country: United States Entity: NK-DPfViAwFcZVLB4Me326XGA 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: S4MR49SMX Listing Date: 2013-07-24 Country: United States Entity: NK-DPfViAwFcZVLB4Me326XGA 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. Jose Odilon RAMIREZ PERALES

ID Number	RAPO720720HTMSRD03
Profile Type	PERSON
Name	JOSE ODILON RAMIREZ PERALES RAMIREZ PERALES, JOSE ODILON JOSE ODILON RAMIREZ PERALES
First Name	JOSE ODILON JOSE
Middle Name	ODILON
Last Name	RAMIREZ PERALES
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-07-20
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PIEDRAS NEGRAS TAMAULIPAS, MEX TAMAULIPAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15654

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: 15654 Country: United States Entity: NK-EqpnhZtKpmQ4ytwuzNjsDB 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: S4MR49SMV Listing Date: 2013-07-24 Country: United States Entity: NK-EqpnhZtKpmQ4ytwuzNjsDB 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. Eduardo MENDOZA ROBLES

Weak Alias	ZETA 33
ID Number	MERE661205HTSNBD09
Profile Type	PERSON
Name	MENDOZA ROBLES, EDUARDO EDUARDO MENDOZA ROBLES EDUARDO MENDOZA ROBLES
First Name	EDUARDO EDUARDO
Last Name	MENDOZA ROBLES
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-12-05
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-03-20
Tax Number	MERE661205MQ3
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=16227

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: 16227 Country: United States Entity: NK-bKQQAadeGujsvDsV7XE27L 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: S4MR4DF0P Listing Date: 2014-03-20 Country: United States Entity: NK-bKQQAadeGujsvDsV7XE27L 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. Ivan VELASQUEZ CABALLERO

Alias	2-50 IVAN VELAZQUES CABALLERO Z-50 EL TALIBáN IVAN VELAZQUEZ CABALLERO IVAN VELAZQUEZ CABALLERO IVAN VELAZQUEZ CABALLERO IVAN VELAZQUES CABALLERO
ID Number	VECI700210HTSLBV09
Profile Type	PERSON
Name	VELASQUEZ CABALLERO, IVAN IVAN VELASQUEZ CABALLERO IVAN VELASQUEZ CABALLERO IVáN VELáZQUEZ CABALLERO
First Name	IVáN IVAN IVAN
Last Name	CABALLERO VELáZQUEZ VELAZQUES CABALLERO VELAZQUEZ CABALLERO VELASQUEZ CABALLERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-02-10
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO NUEVO LAREDO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-02-23
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	CP88000 NUEVO LAREDO, TAMAULIPAS, MEX 1418 YUCATAN, NUEVO LAREDO CALLE NUEVO LEON, COLONIA RIVERAS DEL RIO, CP88000 NUEVO LAREDO VILLA HIDALGO, COAHUILA CALLE 15 SEPTIEMBER Y LEANDRO VALLE, NUEVO LAREDO AVENIDA ABASOLO NO. 620, COLONIA HIDALGO, SECCION 770, NUEVO LAREDO CALLE BELDEN 5936, COLONIA MILITAR, NUEVO LAREDO CALLE LUCIO BLANCO 1324, COLONIA MILITAR, NUEVO LAREDO CALLE VERACRUZ 500 O 550, COLONIA ELECTRICISTAS, NUEVO LAREDO PASEO COLON ST., NUEVO LAREDO LAGO ST. AND LA CHAPALLA, NUEVO LAREDO CALLE MUNDIAL 55, NUEVO LAREDO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11922

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: 11922 Country: United States Entity: Q1142627 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: S4MR3QBGT Listing Date: 2010-03-24 Country: United States Entity: Q1142627 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. Miguel TREVINO MORALES

Alias	ZETA 40 MIGUEL TREVINO MORALES EL CATORCE MIGUEL ANGEL TREVINO MORALES Тревиньо Моралес, Мигель 40 Z-40 PUNTITAS MIGUEL TREVINO COMANDANTE FORTY MIGUEL ÁNGEL TREVIñO MORALES DAVID ESTRADA-CORADO MIGUEL TREVIñO MIGUEL ANGEL TREVINO MORALES
Weak Alias	40
Profile Type	PERSON
Name	MIGUEL TREVIÑO MORALES Мигель Тревиньо Моралес ミゲル・トレビーニョ・モラレス MIGUEL TREVINO MORALES MIGUEL TREVINO MORALES 米格爾·特雷維諾·莫拉勒斯 MIGUEL TREVIñO MORALES מיגל אנחל טרביניו מורלס MIGUEL ÁNGEL TREVIñO MORALES TREVINO MORALES, MIGUEL
First Name	MIGUEL MIGUEL
Middle Name	ANGEL
Last Name	TREVINO MORALES TREVIñO MORALES
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-01-25 1976-07-15 1970-11-18 1973-06-28 1973-11-18
Birth-Place	TAMAULIPAS, MEXICO NUEVO LAREDO, TAMAULIPAS, MEXICO NUEVO LAREDO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-07-30
Modified At	2024-06-22
Tax Number	TRMM730628
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	NUEVO LAREDO, TAMAULIPAS, MEX CALLE VERACRUZ 825, NUEVO LAREDO AVENIDA TECNOLOGICO 17, ENTRE CALLE PEDRO PEREZO IBARRA Y FRACCIONAMIENTO TECNOLOGICA, NUEVO LAREDO CALLE 15 DE SEPTIEMBRE Y LEANDRO VALLE, NUEVO LAREDO CALLE NAYARIT 3404, EN LA ESQUINA DE NAYARIT Y OCAMPO, NUEVO LAREDO RANCHO SOLEDAD, ANAHUAC AMAPOLA 3003, COL. PRIMAVERA, NUEVO LAREDO RANCHO RANCHERIAS, ANAHUAC CALLE MINA NO. 6111, NUEVO LAREDO REYNOSA
Topics	SANCTIONED ENTITY
Notes	MEXICAN CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11528

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: 11528 Country: United States Entity: Q555661 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: S4MR3PX9N Listing Date: 2009-07-30 Country: United States Entity: Q555661 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. Omar TREVINO MORALES

Alias	OSCAR OMAR TREVINO MORALES OSCAR OMAR TREVINO MORALES Z-42 OMAR TREVINO MORALES OMAR ALEJANDRO TREVINO MORALES OSCAR OMAR MORALES ÓSCAR OMAR MORALES 奧馬爾·特雷維尼奧·莫拉萊斯 OMAR ALEJANDRO TREVINO MORALES ALEJANDRO TREVINO MORALES ALEJANDRO TREVINO MORALES ÓSCAR OMAR TREVIñO MORALES OSCAR OMAR TREVINO MORALES
Weak Alias	42
Profile Type	PERSON
Name	OMAR TREVIÑO MORALES TREVINO MORALES, OMAR ALEJANDRO TREVINO-MORALES オマール・トレビーニョ・モラレス OMAR TREVINO MORALES OMAR TREVINO MORALES OMAR TREVIñO MORALES עומר טרביניו מוראלס 奧馬爾·特雷維諾·莫拉勒斯
First Name	OMAR OMAR ALEJANDRO OSCAR
Middle Name	OMAR ALEJANDRO
Last Name	TREVINO MORALES
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-01-26
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO NUEVO LAREDO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-24
Modified At	2024-06-12
Gender	MALE
Weight	240
Hair-Color	BLACK
Height	5' 7
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US DEA FUGITIVES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	NUEVO LAREDO, TAMAULIPAS, MEX COLONIA MILITAR, NUEVO LAREDO MEXICO COAHUILA REYNOSA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC #: JURISDICTION: HOUSTON,TX WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS 21USC 963959 & 960 18USC 853970 THE U.S. DEPARTMENT OF STATE IS OFFERING A REWARD OF UP TO $5 MILLION FOR INFORMATION LEADING TO THE ARREST AND/OR CONVICTION OF ALEJANDRO TREVINO-MORALES MEXICAN CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11923 https://www.dea.gov/fugitives/alejandro-trevino-morales

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: 11923 Country: United States Entity: Q7089847 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: S4MR3QRBK Listing Date: 2010-03-24 Country: United States Entity: Q7089847 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