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Alias	NABOR VARGAS GARCIA
ID Number	VAGN760712HHGRRB06
Profile Type	PERSON
Name	NABOR VARGAS GARCIA VARGAS GARCIA, NABOR NABOR VARGAS GARCIA NABOR VARGAS GARCíA
First Name	NABOR NABOR
Last Name	VARGAS VARGAS GARCIA GARCíA
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-07-12
Birth-Place	PACHUCA PACHUCA, HIDALGO, MEXICO PACHUCA DE SOTO, HIDALGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2010-03-24
Modified At	2024-10-07
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 TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11930

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: 11930 Country: United States Entity: Q16203688 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3QTXX Listing Date: 2010-03-24 Country: United States Entity: Q16203688 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

Alias	HERIBERTO LAZCANO HERIBERTO LAZCANO LAZCANO 'EL LAZCA'', ''EL VERDUGO' FRíA エリベルト・ラスカーノ・ラスカーノ Z-3 Ласкано, Эриберто LAZCANO
ID Number	LALH741225HHGZZR03
Profile Type	PERSON
Name	HERIBERTO LAZCANO HERIBERTO LAZCANO LAZCANO Еріберто Ласкано エリベルト・ラスカーノ HERIBERTO LAZCANO LAZCANO HERIBERTO LAZCANO LAZCANO LAZCANO LAZCANO, HERIBERTO HERIBERTO LAZCANO LAZCANOS Эриберто Ласкано 埃里韦托·拉斯卡诺·拉斯卡诺
First Name	HERIBERTO HERIBERTO
Last Name	LAZCANO LAZCANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-01-25 1970-01-01 1974-12-25
Birth-Place	HIDALGO, MEXICO PACHUCA, HIDALGO, MEXICO APAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2009-07-30
Modified At	2024-09-26
Tax Number	LALH741225
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MATAMOROS, TAMAULIPAS, MEX CIUDAD MIGUEL ALEMAN MARIANO ZAVALA 51, SECCION 16, MATAMOROS
Topics	SANCTIONED ENTITY MILITARY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11529

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: 11529 Country: United States Entity: Q630059 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R1KX Listing Date: 2009-07-30 Country: United States Entity: Q630059 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