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Registration Number	K75LXM252FP1
ID Number	SAME801123HSPNRM06
Profile Type	PERSON
Name	EMILIANO SANCHEZ MARTINEZ SANCHEZ MARTINEZ, EMILIANO EMILIANO SANCHEZ MARTINEZ
First Name	EMILIANO EMILIANO
Last Name	SANCHEZ MARTINEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-11-23
Birth-Place	TAMUIN, SAN LUIS POTOSI, MEXICO
First Seen	2024-07-16
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49062

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-16
Sanction Last Change	2024-07-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49062 Country: United States Entity: NK-JmSae4sddMuVqCQ5neFPqN 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

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8W4 Start Date: 2024-07-16 Listing Date: 2024-09-18 Country: United States Entity: NK-JmSae4sddMuVqCQ5neFPqN 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