2 SapherCheck records found for Person San ignacio
1. Leopoldo ZAZUETA GOMEZ
2. Sanction Caption: Reciprocal
2. EDRIC ALEXANDER CRUZ
| ID Number |
ZAGL400204HSLZMP06
|
|---|---|
| Profile Type | PERSON |
| Name |
ZAZUETA GOMEZ, LEOPOLDO
LEOPOLDO ZAZUETA GOMEZ LEOPOLDO ZAZUETA GOMEZ |
| First Name |
LEOPOLDO
LEOPOLDO |
| Last Name |
ZAZUETA GOMEZ
|
| Country |
MEXICO
|
| Birth Date |
1940-02-04
|
| Birth-Place |
SAN IGNACIO, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2014-05-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16581
|
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: 16581 Country: United States Entity: NK-mZwrzM9VZaLHyp6jb4HmZw Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4F9QY Listing Date: 2014-05-30 Country: United States Entity: NK-mZwrzM9VZaLHyp6jb4HmZw 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 |
| Profile Type | PERSON |
|---|---|
| Name |
EDRIC ALEXANDER CRUZ
|
| First Name |
EDRIC ALEXANDER
|
| Last Name |
CRUZ
|
| Country |
BELIZE
|
| Nationality |
BELIZE
|
| Birth Date |
1975-12-09
|
| Birth-Place |
SAN IGNACIO
|
| First Seen | 2024-08-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-29 |
| Gender |
MALE
|
| Weight |
82
|
| Hair-Color |
HAIB
|
| Height |
0.31
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-59240
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/59240 Country: Belize Entity: interpol-red-2024-59240 Program: Red Notice Reason: Rape Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |