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4 SapherCheck records found for Person Nuevo leon, mexico

1. Onecimo Antonio AMAYA ALEMAN

ID Number	210057967 AAAO650225HNLMLN03
Profile Type	PERSON
Name	AMAYA ALEMAN, ONECIMO ANTONIO ONECIMO ANTONIO AMAYA ALEMAN ONECIMO ANTONIO AMAYA ALEMAN
First Name	ONECIMO ANTONIO ONECIMO ANTONIO
Last Name	AMAYA ALEMAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-02-25
Birth-Place	ARAMBERRI, NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Tax Number	AAAO-650225
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEXICO CITY, DISTRITO FEDERAL, MEX C/O COPY RED S.A. DE C.V., TIJUANA CALLE ASTRONOMOS NO. 2214, COLONIA INDECO UNIVERSIDAD, FRACCIONAMIENTO OTAY UNIVERSIDAD, TIJUANA C/O CIRCUITO ELECTRONICO S.A. DE C.V., TIJUANA C/O AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12168

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: 12168 Country: United States Entity: NK-5S8Xy4Ng7qptXSguGBqok6 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: S4MR3RG2G Listing Date: 2010-10-14 Country: United States Entity: NK-5S8Xy4Ng7qptXSguGBqok6 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. BEATTIE DE BRIONES, Myriam Susana

Alias	MYRIAM SUSANA BEATTIE MARTINEZ MYRIAM SUSANA BEATTIE BRIONES
ID Number	BEMM781017MNLTRY05 0539041296164
Profile Type	PERSON
Name	BEATTIE DE BRIONES, MYRIAM SUSANA MYRIAM SUSANA BEATTIE DE BRIONES
First Name	MYRIAM
Middle Name	SUSANA
Last Name	BEATTIE DE BRIONES BEATTIE MARTINEZ BEATTIE BRIONES
Country	MEXICO
Birth Date	1978-10-17
Birth-Place	MONTERREY, NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	BESM781017MY2 BESM781017HV1 BESM781017162
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE SEGUNDA Y CANALES NO. 10, ZONA CENTRO, MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17870

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: 17870 Country: United States Entity: NK-BgCqJkkeJTrmTm28p2htHC Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Carolina FERNANDEZ GONZALEZ

ID Number	FEGC921216MNLRNR07
Profile Type	PERSON
Name	CAROLINA FERNANDEZ GONZALEZ CAROLINA FERNANDEZ GONZALEZ FERNANDEZ GONZALEZ, CAROLINA
First Name	CAROLINA CAROLINA
Last Name	FERNANDEZ GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-12-16
Birth-Place	COAHUILA, MEXICO NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	COAHUILA, MEX ALLENDE CINCO MANANTIALES, COAHUILA ROSA 700, COL. LOS COLORINES, C.P. 66275 SAN PEDRO GARZA GARCIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15862

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: 15862 Country: United States Entity: NK-gyi8zXBDcSyGakRfKzcdzo 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: S4MR49X33 Listing Date: 2013-08-02 Country: United States Entity: NK-gyi8zXBDcSyGakRfKzcdzo 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. Cesar Enrique DIAZ DE LEON SAUCEDA

Weak Alias	LOBITO
ID Number	DISC870412HNLZCS03
Profile Type	PERSON
Name	CESAR ENRIQUE DIAZ DE LEON SAUCEDA DIAZ DE LEON SAUCEDA, CESAR ENRIQUE
First Name	CESAR
Middle Name	ENRIQUE
Country	MEXICO
Nationality	MEXICO
Birth Date	1987-04-12
Birth-Place	MONTERREY, NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MANZANILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32335

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: 32335 Country: United States Entity: ofac-32335 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx