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Alias	DANIELA GOMEZ VELASQUEZ
ID Number	GOVD891125MVZMLN04 96098907692 96088982044
Profile Type	PERSON
Name	DANIELA GOMEZ VELAZQUEZ GOMEZ VELAZQUEZ, DANIELA
First Name	DANIELA
Country	MEXICO
Nationality	MEXICO
Birth Date	1989-11-25
Birth-Place	POZA RICA DE HIDALGO, VERACRUZ, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	GOVD891125EK6
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CUERNAVACA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19139

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: 19139 Country: United States Entity: NK-CpTeXowRXnCSc7UcfV5Vwh Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

ID Number	B0759939 VECC700710HVZRLR13
Profile Type	PERSON
Name	VERA CALVA, CARLOS CARLOS VERA CALVA CARLOS VERA CALVA
First Name	CARLOS CARLOS
Last Name	VERA CALVA
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-07-10
Birth-Place	POZA RICA DE HIDALGO, VERACRUZ TUXPAM, VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	VECC700710
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE E. ZAPATA NO. 2, COL. PLAN DE AYALA, TIHUATLAN TIHUATLAN, VERACRUZ, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11954

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: 11954 Country: United States Entity: NK-YZeU9NqH9rdCDd8UKFDUQK 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: S4MR3QBHM Listing Date: 2010-03-24 Country: United States Entity: NK-YZeU9NqH9rdCDd8UKFDUQK 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

ID Number	C-528381 HEBR770204HVZRRL02 HEBR770204H30271467 HRBRRL77020430H900
Profile Type	PERSON
Name	RAúL HERNáNDEZ BARRóN RAUL HERNANDEZ BARRON RAUL HERNANDEZ BARRON HERNANDEZ BARRON, RAUL
First Name	RAUL RAúL RAUL
Last Name	HERNANDEZ BARRON
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-10-16 1977-02-04
Birth-Place	POZA RICA DE HIDALGO, VERACRUZ POZA RICA VERACRUZ, MEXICO COATZINTLA, VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Modified At	2021-11-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	C.P. 93160 COATZINTLA, VERACRUZ, MEX CALLE CONGREGACION TRONCONES Y POTRERILLOS, COLONIA CONGRECACIONES TRONCONES Y POTRERILLOS, C.P. 93160 COATZINTLA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11939

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: 11939 Country: United States Entity: Q68170633 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: S4MR3QBH5 Listing Date: 2010-03-24 Country: United States Entity: Q68170633 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