Search Sanctions | SapherCheck

5 SapherCheck records found for Person Puebla

Alias	MIGUEL ANGEL SOTO PARUA MIGUEL ANGEL SOTO PARRA
ID Number	SOPM720913HPLTRG03 C26300
Profile Type	PERSON
Name	MIGUEL ANGEL SOTO PARRA SOTO PARRA, MIGUEL ANGEL MIGUEL ANGEL SOTO PARUA
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	SOTO PARRA SOTO PARUA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-09-13
Birth-Place	PUEBLA, PUEBLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Tax Number	SOPM720913
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=11949

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: 11949 Country: United States Entity: NK-2oMVgArByJxY6PPBzZdzTM 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: S4MR3R0BD Listing Date: 2010-07-30 Country: United States Entity: NK-2oMVgArByJxY6PPBzZdzTM 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. Juvencio Ignacio GONZALEZ PARADA

ID Number	GOPJ470109HPLNRV00
Profile Type	PERSON
Name	JUVENCIO IGNACIO GONZALEZ PARADA GONZALEZ PARADA, JUVENCIO IGNACIO JUVENCIO IGNACIO GONZALEZ PARADA
First Name	JUVENCIO IGNACIO JUVENCIO IGNACIO
Last Name	GONZALEZ PARADA
Country	MEXICO
Birth Date	1947-01-09
Birth-Place	TEPEACA, PUEBLA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
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=13480

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: 13480 Country: United States Entity: NK-8NWnNrdc626FDvsEHPcUYX 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: S4MR3RJWR Listing Date: 2012-07-24 Country: United States Entity: NK-8NWnNrdc626FDvsEHPcUYX 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: NK-8NWnNrdc626FDvsEHPcUYX Object Object Caption: GRUPO IMPERGOZA, S.A. DE C.V. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga AV. ADOLFO LOPEZ MATEOS NO. 5565, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO, MEX Alias: PROVENZA CENTER LA TIJERA PARQUE INDUSTRIAL Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13420

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: NK-8NWnNrdc626FDvsEHPcUYX Object Object Caption: GRUPO CINJAB, S.A. DE C.V. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga AV. ADOLFO LOPEZ MATEOS NO. 5555, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO, MEX Alias: PROVENZA RESIDENCIAL Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13419

3. FLORES HERNANDEZ, Raul

Alias	MIGUEL CASAS LINARES
ID Number	FOHR521003HJCLRL07 FOHR510305HPLLRL08
Profile Type	PERSON
Name	RAUL FLORES HERNANDEZ FLORES HERNANDEZ, RAUL
First Name	MIGUEL RAUL
Country	MEXICO
Nationality	MEXICO
Birth Date	1952-10-03 1951-03-05
Birth-Place	SAN MARTIN TEXMELUCAN, PUEBLA, MEXICO AUTLAN DE NAVARRO, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Tax Number	FOHR510305SF7 FOHR521003SF7
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DISTRITO FEDERAL AV. CHAPALITA 50, COL. JARDINES PLAZA DEL SOL, GUADALAJARA CALLE PIOTR TCHAIKOVSKI 474, COL. ARCOS DE GUADALUPE, 45030 ZAPOPAN ZARAGOZA SUR 201, COL. CENTRO, 74000 SAN MARTIN TEXMELUCAN AV. SEBASTIAN BACH 5115, COL. RESIDENCIAL LA ESTANCIA, ZAPOPAN CALLE LLAMARADA 193, FRACC. RESIDENCIAL SUMIYA, 62560 JIUTEPEC CALLE 72, PANFILO PEREZ, 750 SECTOR LIBERTAD, COL. BLANCO Y CUELLAR, 44730 GUADALAJARA GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21024

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: 21024 Country: United States Entity: NK-HHxbHBgaw8eYnjWHaywBnh Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-HHxbHBgaw8eYnjWHaywBnh Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023

4. Mario Plutarco Marin Torres

Alias	GOBER PRECIOSO MARIO PLUTARCO MARíN TORRES MARIO MARIN TORRES
Profile Type	PERSON
Name	MARIO PLUTARCO MARIN TORRES MARIO PUTARCO MARIN TORRES MARIO MARíN TORRES MARIO PLUTARCO MARíN TORRES
First Name	MARIO
Country	MEXICO
Nationality	MEXICO
Birth Date	1954-06-28
Birth-Place	PUEBLA
Position	GOVERNOR OF PUEBLA GOVERNOR OF PUEBLA (2005-2011)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-16
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEXICAN POLITICIAN

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q2300806 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

5. GONZALO GARCIA

Profile Type	PERSON
Name	GONZALO GARCIA
First Name	GONZALO
Last Name	GARCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-12-03
Birth-Place	PUEBLA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	84
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	GARCIA MAY WEIGH BETWEEN 68 AND 84 KILOGRAMS AND BE BETWEEN 173 AND 183 CENTIMETERS TALL.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-64115

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/64115 Country: United States Entity: interpol-red-2011-64115 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices