Search Sanctions | SapherCheck

10 SapherCheck records found for Person Tamaulipas, mexico

1. 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

2. 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

3. 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

4. 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

5. 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

6. 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

7. Magdalena RUIZ DE BRIONES

Alias	MAGDALENA RUIZ CARRION
ID Number	RUCM500701MTSZRG01
Profile Type	PERSON
Name	MAGDALENA RUIZ DE BRIONES RUIZ DE BRIONES, MAGDALENA
First Name	MAGDALENA
Last Name	RUIZ CARRION RUIZ DE BRIONES
Country	MEXICO
Birth Date	1950-07-01
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	RUCM500701513 RUBM50070167A
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=17872

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: 17872 Country: United States Entity: NK-b8vdehQPStdoLNUYyHkpHu Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Eduardo MENDOZA ROBLES

Weak Alias	ZETA 33
ID Number	MERE661205HTSNBD09
Profile Type	PERSON
Name	MENDOZA ROBLES, EDUARDO EDUARDO MENDOZA ROBLES EDUARDO MENDOZA ROBLES
First Name	EDUARDO EDUARDO
Last Name	MENDOZA ROBLES
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-12-05
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-03-20
Tax Number	MERE661205MQ3
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=16227

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: 16227 Country: United States Entity: NK-bKQQAadeGujsvDsV7XE27L 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: S4MR4DF0P Listing Date: 2014-03-20 Country: United States Entity: NK-bKQQAadeGujsvDsV7XE27L 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. Alfredo RANGEL BUENDIA

ID Number	RABA660223HTSNNL09 724097 156593459 RNBNAL66022328H401
Profile Type	PERSON
Name	RANGEL BUENDIA, ALFREDO ALFREDO RANGEL BUENDIA ALFREDO RANGEL BUENDIA
First Name	ALFREDO ALFREDO
Last Name	RANGEL BUENDIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1986-11-03 1966-01-03 1966-02-23
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NUEVO LAREDO, TAMAULIPAS, MEX CALLE LEONARDO VALLES 721, HERMOSILLO CALLE VILLAREAL 23, COLONIA COUNTRY CLUB, HERMOSILLO CALLE SIERRA AZUL 239, HERMOSILLO PRIVADA LAREDO 6412, COLONIA HIPODROMO, NUEVO LAREDO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11936

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: 11936 Country: United States Entity: NK-cAnTNfZ5w97zwnSrzzFxLd 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: S4MR3QBH3 Listing Date: 2010-03-24 Country: United States Entity: NK-cAnTNfZ5w97zwnSrzzFxLd 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. Agustin REYES GARZA

Weak Alias	DON PILO
Profile Type	PERSON
Name	AGUSTIN REYES GARZA AGUSTIN REYES GARZA REYES GARZA, AGUSTIN
First Name	AGUSTIN AGUSTIN
Last Name	REYES GARZA
Country	MEXICO
Birth Date	1957-08-21
Birth-Place	TAMAULIPAS, MEXICO GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-12-22
Tax Number	REGA570821RCA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA, MEX CALLE PERSIANAS NO. 204, COLONIA PENSADOR MEXICANO, DELEGACION VENUSTIANO CARRANZA, C.P. 15510 MEXICO CITY CALLE VIOLETAS NO. 371, COLONIA LAS BODEGAS, ZAPOPAN CALLE MILPA NO. 87, COLONIA EL VIGIA, C.P. 45100 ZAPOPAN CALLE COMERCIO NO. 50, COLONIA ESCANDON, DELEGACION MIGUEL HIDALGO, C.P. 11800 MEXICO CITY C/O ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., GUADALAJARA C/O ESTETICA CAR WASH S.A. DE C.V., ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11699

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: 11699 Country: United States Entity: NK-iGpgA85msQ6XQp295qMAZj 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: S4MR3PR5L Listing Date: 2009-12-22 Country: United States Entity: NK-iGpgA85msQ6XQp295qMAZj 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