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Alias	PRICILIANO YBARRA YEPIS PRICILIANO IBARRA YEPIS PRISCILIANO IBARRA YEPIZ PRICILIANO YBARRA YEPIS PRICILIANO IBARRA YEPIS PRISCILIANO IBARRA YEPIZ
ID Number	IAYP770104HSRBPR00
Profile Type	PERSON
Name	PRISCILIANO IBARRA YEPIS PRISCILIANO IBARRA YEPIS IBARRA YEPIS, PRISCILIANO
First Name	PRISCILIANO PRICILIANO PRISCILIANO
Last Name	YBARRA YEPIS IBARRA YEPIZ IBARRA YEPIS
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-01-04
Birth-Place	SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
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=11933

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: 11933 Country: United States Entity: NK-43q5h3vuhQTMcjLk3pWbLX 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: S4MR3QBH2 Listing Date: 2010-03-24 Country: United States Entity: NK-43q5h3vuhQTMcjLk3pWbLX 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	IBARRA CARDONA, CARLOS JESUS IVAN CARLOS JESUS IVAN IBARRA CARDONA CARLOS JESUS IVAN IBARRA CARDONA
First Name	CARLOS JESUS IVAN CARLOS JESUS IVAN
Last Name	IBARRA CARDONA
Country	MEXICO
Birth Date	1986-12-02
Birth-Place	SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX CALLE LAGO LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13360

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: 13360 Country: United States Entity: NK-6zZ2JT5tyxWU9P3Z76Zh69 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: S4MR473LP Listing Date: 2012-12-06 Country: United States Entity: NK-6zZ2JT5tyxWU9P3Z76Zh69 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	GAGE750818MSLXRL11 GAGE750818MSLXRL03
Profile Type	PERSON
Name	MARIA ELENA GAXIOLA GARCIA MARIA ELENA GAXIOLA GARCIA GAXIOLA GARCIA, MARIA ELENA
First Name	MARIA ELENA MARIA ELENA
Last Name	GAXIOLA GARCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1975-08-18
Birth-Place	ARIZPE, SONORA, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	GAGE750818L66 GAGE680511 GAGE350904
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PRIV. BUGAMBILIA 55, COLONIA BUGAMBILIA, HERMOSILLO HERMOSILLO, SONORA, MEX CALLE RAFAEL CAMPOY NO. 305, COL. PITIC, HERMOSILLO C/O INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO RAFAEL CAMPOY NUM 307, HERMOSILLO C/O DISTRIBUIDORA GRAN AUTO S.A. DE C.V., HERMOSILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10989

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: 10989 Country: United States Entity: NK-7w7YbyYyuYBZbxNDByyWjA 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: S4MR3PZ40 Listing Date: 2008-08-05 Country: United States Entity: NK-7w7YbyYyuYBZbxNDByyWjA 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

Registration Number	VCPNQ5RRXEA8
ID Number	ROFL820904HSRMLS05
Profile Type	PERSON
Name	ROMAN FLORES, LUIS EDUARDO LUIS EDUARDO ROMAN FLORES LUIS EDUARDO ROMAN FLORES
First Name	LUIS EDUARDO LUIS
Middle Name	EDUARDO
Last Name	ROMAN FLORES
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-09-04
Birth-Place	SONORA, MEXICO
First Seen	2023-12-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-14
Gender	MALE
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=41257

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41257 Country: United States Entity: NK-Cwn2cQ8bn4AuUXmVmteJNi Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRRL800 Start Date: 2023-12-14 Listing Date: 2023-12-14 Country: United States Entity: NK-Cwn2cQ8bn4AuUXmVmteJNi 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	MACM630911HSRRBG02
Profile Type	PERSON
Name	MARRUFO CABRERA, MIGUEL RAYMUNDO MIGUEL RAYMUNDO MARRUFO CABRERA
First Name	MIGUEL
Middle Name	RAYMUNDO
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-09-11
Birth-Place	NACO, SONORA, 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	TLAXCALA NO. 10, COL. VALLE DORADO 10, 84620 CANANEA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32496

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: 32496 Country: United States Entity: NK-D6PbvULwM4ziVD66aQPEGa Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Weak Alias	EL 63 EL SIXTY THREE
ID Number	ROHM751028HSRCRL00
Profile Type	PERSON
Name	ROCHIN HURTADO, MELITON MELITON ROCHIN HURTADO
First Name	MELITON
Country	MEXICO
Nationality	MEXICO
Birth Date	1975-10-28
Birth-Place	HERMOSILLO, SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32499

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: 32499 Country: United States Entity: NK-FuCX4675W6U6h3y3ZwzDTt Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Alias	SANDRA LUCERO VALENZUELA SANDRA LUCERO VALENZUELA SANDRA VALENCIA ZAZUETA SANDRA VALENCIA ZAZUETA SANDRA VALENZUELA SANDRA VALENZUELA
ID Number	VAZS691029MSRLZN04 VAZS691029HSRLZN04
Profile Type	PERSON
Name	SANDRA LUCERO DE MARTINEZ SANDRA LUCERO DE MARTINEZ LUCERO DE MARTINEZ, SANDRA
First Name	SANDRA SANDRA
Last Name	VALENCIA ZAZUETA LUCERO DE MARTINEZ LUCERO VALENZUELA VALENZUELA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-10-29
Birth-Place	NOGALES, SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-08-05
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=10984

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: 10984 Country: United States Entity: NK-KwYrujJramaFiTsQFbCtHK 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: S4MR3PZ3X Listing Date: 2008-08-05 Country: United States Entity: NK-KwYrujJramaFiTsQFbCtHK 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	LAAC640219MSRBRL06
Profile Type	PERSON
Name	LABORIN ARCHULETA, CLARA ELENA CLARA ELENA LABORIN ARCHULETA CLARA ELENA LABORIN ARCHULETA
First Name	CLARA ELENA CLARA ELENA
Last Name	LABORIN ARCHULETA
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-02-19
Birth-Place	AGUA PRIETA, SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-12-03
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=11724

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: 11724 Country: United States Entity: NK-QZAmgBEwJwemRr66VBH4BG 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: S4MR3Q50D Listing Date: 2009-12-03 Country: United States Entity: NK-QZAmgBEwJwemRr66VBH4BG 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

Registration Number	EYR6QG5KEPJ6
Weak Alias	EL NINON
ID Number	BEAM920514HSRLRR03
Profile Type	PERSON
Name	MARIO GERMAN BELTRAN ARAUJO BELTRAN ARAUJO, MARIO GERMAN MARIO GERMAN BELTRAN ARAUJO
First Name	MARIO GERMAN MARIO
Middle Name	GERMAN
Last Name	BELTRAN ARAUJO
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-05-14
Birth-Place	SONORA, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-06
Gender	MALE
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=46494

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46494 Country: United States Entity: NK-Qt6SU69WjSYSA7grSTazwr Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRRJJ1Z Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-Qt6SU69WjSYSA7grSTazwr 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	VESR561019HSRGNL09 VEXR561019HSRGXL05
Profile Type	PERSON
Name	JOSE RAUL VEGA SANCHEZ JOSE RAUL VEGA SANCHEZ VEGA SANCHEZ, JOSE RAUL
First Name	JOSE RAUL JOSE RAUL
Last Name	VEGA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1956-10-19
Birth-Place	CANANEA, SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O INMUEBLES SIERRA VISTA S.A. DE C.V., HERMOSILLO HERMOSILLO, SONORA, MEX C/O AGRICOLA GAXIOLA S.A. DE C.V., HERMOSILLO C/O TEMPLE DEL PITIC S.A. DE C.V., HERMOSILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10982

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: 10982 Country: United States Entity: NK-RxpiJ7Xp8G8Tt3yqQRXC4a 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: S4MR3R2N5 Listing Date: 2008-08-05 Country: United States Entity: NK-RxpiJ7Xp8G8Tt3yqQRXC4a 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

10 SapherCheck records found for Person Sonora, mexico

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

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2 Sanctions

2 Sanctions