Search Sanctions | SapherCheck

10 SapherCheck records found for Person Tamaulipas

1. Fernando LOPEZ TREJO

ID Number	B7439509 LOTF710412HTSPRR03
Profile Type	PERSON
Name	FERNANDO LOPEZ TREJO FERNANDO LOPEZ TREJO LOPEZ TREJO, FERNANDO
First Name	FERNANDO FERNANDO
Last Name	LOPEZ TREJO
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-04-11
Birth-Place	TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C.P. 3000 COMITAN, CHIAPAS, MEX CALLE ABASOLO NO. 15, COLONIA MIGUEL ALEMAN, C.P. 3000 COMITAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11944

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: 11944 Country: United States Entity: NK-4hjf2sS8dh2GP28VKbR3Hm 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: S4MR3QBHB Listing Date: 2010-03-24 Country: United States Entity: NK-4hjf2sS8dh2GP28VKbR3Hm 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. NIETO GONZALEZ, Rogelio

ID Number	NIGR780313HTSTNG02
Profile Type	PERSON
Name	NIETO GONZALEZ, ROGELIO ROGELIO NIETO GONZALEZ
First Name	ROGELIO
Last Name	NIETO GONZALEZ
Country	MEXICO
Birth Date	1978-03-13
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	NIGR780313JK2
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=17869

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: 17869 Country: United States Entity: NK-6HJ8z283Xyd4ZGdymorF2s Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Jose Antonio GALARZA CORONADO

Alias	ANTONIO GALARZA CORONADO ANTONIO GALARZA CORONADO
ID Number	GACA601113HTSLRN00
Profile Type	PERSON
Name	JOSE ANTONIO GALARZA CORONADO JOSE ANTONIO GALARZA CORONADO GALARZA CORONADO, JOSE ANTONIO
First Name	ANTONIO JOSE ANTONIO JOSE ANTONIO
Last Name	GALARZA CORONADO
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-11-13
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ESPANA STREET, COL. BUENA VISTA, MATAMOROS PRIVADA LOS EBANOS 105, FRACCIONAMIENTO PEDREGAL, SAN NICHOLAS DE LOS GARZA NUEVO LAREDO MATAMOROS, TAMAULIPAS, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11937

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: 11937 Country: United States Entity: NK-7aYhW77Wfb2KeAukUtAhB2 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: S4MR3RC2K Listing Date: 2011-08-31 Country: United States Entity: NK-7aYhW77Wfb2KeAukUtAhB2 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

4. Juan Gabriel MONTES SERMENO

Alias	GABRIEL MONTES ZERMENO JUAN GABRIEL MONTES GABRIEL MONTES SERMENO GABRIEL MONTES ZERMENO JUAN GABRIEL MONTES GABRIEL MONTES SERMENO
ID Number	MOSJ731027HTSNRN02
Profile Type	PERSON
Name	JUAN GABRIEL MONTES SERMENO MONTES SERMENO, JUAN GABRIEL JUAN GABRIEL MONTES SERMENO
First Name	JUAN GABRIEL GABRIEL JUAN GABRIEL
Last Name	MONTES SERMENO MONTES MONTES ZERMENO
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-10-27
Birth-Place	TAMAULIPAS
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MATAMOROS, TAMAULIPAS, MEX CALLE LIBERTAD NO. 84, COL. SAN FERNANDO, MATAMOROS CALLE LIBERTAD NO. 5, COL. SAN FERNANDO, MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11962

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: 11962 Country: United States Entity: NK-DE7kScKYx2cvCVMnv9n7BV 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: S4MR3R4Y0 Listing Date: 2010-03-24 Country: United States Entity: NK-DE7kScKYx2cvCVMnv9n7BV 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

5. Ismael LOPEZ GUERRERO

Alias	GILBERTO GODINA GUERRERO GILBERTO GODINA GUERRERO
ID Number	LOGI780601HTSPRS05
Profile Type	PERSON
Name	LOPEZ GUERRERO, ISMAEL ISMAEL LOPEZ GUERRERO ISMAEL LOPEZ GUERRERO
First Name	ISMAEL ISMAEL GILBERTO
Last Name	GODINA GUERRERO LOPEZ GUERRERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-06-01
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-07-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NUEVO LAREDO, TAMAULIPAS, MEX NUEVO LAREDO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15655

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: 15655 Country: United States Entity: NK-DPfViAwFcZVLB4Me326XGA 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: S4MR49SMX Listing Date: 2013-07-24 Country: United States Entity: NK-DPfViAwFcZVLB4Me326XGA 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

6. Jose Odilon RAMIREZ PERALES

ID Number	RAPO720720HTMSRD03
Profile Type	PERSON
Name	JOSE ODILON RAMIREZ PERALES RAMIREZ PERALES, JOSE ODILON JOSE ODILON RAMIREZ PERALES
First Name	JOSE ODILON JOSE
Middle Name	ODILON
Last Name	RAMIREZ PERALES
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-07-20
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PIEDRAS NEGRAS TAMAULIPAS, MEX TAMAULIPAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15654

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: 15654 Country: United States Entity: NK-EqpnhZtKpmQ4ytwuzNjsDB 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: S4MR49SMV Listing Date: 2013-07-24 Country: United States Entity: NK-EqpnhZtKpmQ4ytwuzNjsDB 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

7. Dimas GONZALEZ RODRIGUEZ

ID Number	GORD780725HTSNDM07
Profile Type	PERSON
Name	DIMAS GONZALEZ RODRIGUEZ GONZALEZ RODRIGUEZ, DIMAS DIMAS GONZALEZ RODRIGUEZ
First Name	DIMAS DIMAS
Last Name	GONZALEZ RODRIGUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-07-25
Birth-Place	TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
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=11924

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: 11924 Country: United States Entity: NK-RoFoS3bvzjwtsrQkoiJdRC 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: S4MR3QBGV Listing Date: 2010-03-24 Country: United States Entity: NK-RoFoS3bvzjwtsrQkoiJdRC 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

8. Eduardo ESTRADA GONZALEZ

ID Number	EAGE740501HTSSND02
Profile Type	PERSON
Name	EDUARDO ESTRADA GONZALEZ EDUARDO ESTRADA GONZALEZ ESTRADA GONZALEZ, EDUARDO
First Name	EDUARDO EDUARDO
Last Name	ESTRADA GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-05-01
Birth-Place	TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	EAGE740501
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=11959

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: 11959 Country: United States Entity: NK-SWykSWhryA6M6hVv72MeeV 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: S4MR3QBNX Listing Date: 2010-03-24 Country: United States Entity: NK-SWykSWhryA6M6hVv72MeeV 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

9. Mateo DIAZ LOPEZ

Profile Type	PERSON
Name	MATEO DIAZ LOPEZ MATEO DIAZ LOPEZ DIAZ LOPEZ, MATEO
First Name	MATEO MATEO
Last Name	DIAZ LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974 1973-09-11
Birth-Place	LA LIBERTAD, CUNDUACAN, TABASCO, MEXICO SAN RAFAEL, TABASCO, MEXICO VALLE HERMOSO, TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NUEVO LAREDO, TAMAULIPAS, MEX CALLE MUNDIAL NO. 55, NUEVO LAREDO CALLE TIERA DEL SOCONUSCO NO. 252, FRACCIONAMIENTO COLINAS DEL SUR, NUEVO LAREDO CALLE CHIHUAHUA NO. 805 0 815, CERCA DE LA ESQUINA DE CALLE RUIZ CORTINES, NUEVO LAREDO CALLE RAMIRO PENA NO. 829, COLONIA ELECTRICISTAS, NUEVO LAREDO CALLE HABANA NO. 2204, COLONIA AMERICO VILLARREAL, NUEVO LAREDO VERACRUZ NO. 500 O 550, COLONIA ELECTRICISTAS, NUEVO LAREDO SINALOA NO. 10, KILOMETER 10, NUEVO LAREDO CALLE GUATEMALA NO. 5610, COLONIA HIPODROMO, NUEVO LAREDO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11965

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: 11965 Country: United States Entity: NK-ZZ66rjoJivuvHNtUtbL8Km 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: S4MR3QS1C Listing Date: 2010-03-24 Country: United States Entity: NK-ZZ66rjoJivuvHNtUtbL8Km 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. BRIONES RUIZ, Claudia Aide

ID Number	0516041106955 BIRC811001MTSRZL05
Profile Type	PERSON
Name	BRIONES RUIZ, CLAUDIA AIDE CLAUDIA AIDE BRIONES RUIZ
First Name	CLAUDIA
Middle Name	AIDE
Last Name	BRIONES RUIZ
Country	MEXICO
Birth Date	1981-10-01
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	BIRC811001A56
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE BUSTAMANTE 19 Y 20, NO. 187, ZONA CENTRO, 87300 MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17871

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: 17871 Country: United States Entity: NK-ZmvkWveoqfanvXcucqPBho Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx