Search Sanctions | SapherCheck

ID Number	PTPNJR74042325H500
Profile Type	PERSON
Name	JORGE NORMANDO PATRACA PONCE PATRACA PONCE, JORGE NORMANDO JORGE NORMANDO PATRACA PONCE
First Name	JORGE NORMANDO JORGE NORMANDO
Last Name	PATRACA PONCE
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-04-23
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	PAPJ740423DB8
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., TIJUANA AVENIDA JOSE MARIA MORELOS 302 PTE, LOCAL 3, COL. SECTOR CULIACAN CENTRO, 80000 CULIACAN C/O SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., CULIACAN CALLE MARIANO ESCOBEDO NO. 366-102, COLONIA CENTRO, TIJUANA EDO. DE TABASCO # 1423, CULIACAN CULIACAN, SINALOA, MEX ESCOBEDO NO. 366 ORIENTE, DEPARTAMENTO NO. 102, CULIACAN CLL CERRO DE SAN CAYETANO 728, COLINAS DE SAN MIGUEL, CULIACAN CIRCUITO CEROO DE LA SILLA, CULIACAN ROSALES, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10619

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: 10619 Country: United States Entity: NK-3bqADYHUtddGtsBPYAoum8 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: S4MR3R2M4 Listing Date: 2007-12-12 Country: United States Entity: NK-3bqADYHUtddGtsBPYAoum8 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	BELTRAN ROMERO, MIREYA DENISSE MIREYA DENISSE BELTRAN ROMERO MIREYA DENISSE BELTRAN ROMERO
First Name	MIREYA DENISSE MIREYA DENISSE
Last Name	BELTRAN ROMERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-03-11
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	BERM810311CF0
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PASEO ESTRELLA DE MAR NO. 1210, SECCION CORONADO, COLONIA PLAYAS, TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., TIJUANA C/O TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10621

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: 10621 Country: United States Entity: NK-B2YyqqBJV9oUwRXKKCsfMD 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: S4MR3QS2H Listing Date: 2007-12-12 Country: United States Entity: NK-B2YyqqBJV9oUwRXKKCsfMD 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

Alias	DAVID RUBIO CONDE DAVID RUBIO CONDE JUAN RAMON DAVILA LOPEZ ANTONIO TORRES HERNANDEZ ANTONIO TORRES HERNANDEZ
ID Number	DALR780831HBCVPM06
Profile Type	PERSON
Name	DAVILA LOPEZ, JOSE RAMON JOSE RAMON DAVILA LOPEZ JOSE RAMON DAVILA LOPEZ
First Name	ANTONIO DAVID JOSE RAMON JOSE RAMON
Last Name	DAVILA LOPEZ TORRES HERNANDEZ RUBIO CONDE
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-08-31
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 22, VALLE HERMOSO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11934

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: 11934 Country: United States Entity: NK-Eydwey85QwZHH7JC5ggrY2 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: S4MR3R2N4 Listing Date: 2010-03-24 Country: United States Entity: NK-Eydwey85QwZHH7JC5ggrY2 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	AGSNBL58030702M801
Profile Type	PERSON
Name	BLANCA ARMIDA AGUIRRE SANCHEZ BLANCA ARMIDA AGUIRRE SANCHEZ AGUIRRE SANCHEZ, BLANCA ARMIDA
First Name	BLANCA ARMIDA BLANCA ARMIDA
Last Name	AGUIRRE SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1958-03-07
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	AUSB580307CRA AUSB580307CR4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AGBAS CONSULTORES, S.A. DE C.V., TIJUANA DIAZ MIRON, CALLE 1903 3 ZONA CENTRAL, TIJUANA C/O MEXGLOBO, S.A. DE C.V., TIJUANA BLVD. AGUA CALIENTE NO. 148, TIJUANA C/O HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., TIJUANA C/O COCINA DE TIJUANA, S. DE R.L. DE C.V., TIJUANA AVENIDA CENTRAL NO. 10200, DEPARTAMENTO 401 GUION "E," COLONIA HIPODROMO DOS, TIJUANA C. CERRO ALTO NO. 7855, FRACC. LOMAS DE AGUA CALIENTE, TIJUANA CALLE IXTAPAN DE LA SAL NO. 12137, FRACCIONAMIENTO COLINAS DE AGUA CALIENTE, TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O MULTISERVICIOS AGSA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10626

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: 10626 Country: United States Entity: NK-MjGLWtht8VjX4YLmXTKnRx 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: S4MR3R677 Listing Date: 2007-12-12 Country: United States Entity: NK-MjGLWtht8VjX4YLmXTKnRx 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	MANUEL AGUIRRE GALINDO AGUIRRE GALINDO, MANUEL MANUEL AGUIRRE GALINDO
First Name	MANUEL MANUEL
Last Name	AGUIRRE GALINDO
Country	MEXICO
Birth Date	1950-11-02
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Tax Number	AUGM-501102-PM3
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ROSARITO, BAJA CALIFORNIA, MEX C/O COMPLEJO TURISTICO OASIS, S.A. DE C.V., ROSARITO C/O INMOBILIARIA ESPARTA S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7164

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: 7164 Country: United States Entity: NK-SgTiQcrkWHMDTSaWshNTh3 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: S4MR3P9GB Listing Date: 2005-05-25 Country: United States Entity: NK-SgTiQcrkWHMDTSaWshNTh3 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	1993358 AGSNCL69010402M000
Profile Type	PERSON
Name	CLAUDIA AGUIRRE SANCHEZ CLAUDIA AGUIRRE SANCHEZ AGUIRRE SANCHEZ, CLAUDIA
First Name	CLAUDIA CLAUDIA
Last Name	AGUIRRE SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-01-04
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PRIV DEL CESAR NO. 7013, FRACC. RACIAL AGUA CALIENTE, TIJUANA CLL GLADIOLAS 11449, LOMAS DE AGUA CALIENTE C DE LAS TORRES C DE S FCO, 22024 TIJUANA CALLE GARITA DE OTAY NO. 1408, COLONIA MESA DE OTAY, TIJUANA C/O MEXGLOBO, S.A. DE C.V., TIJUANA C/O HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., TIJUANA CALLE GLADIOLAS NO. 28, FRACCIONAMIENTO DEL PRADO, TIJUANA C/O COCINA DE TIJUANA, S. DE R.L. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O MULTISERVICIOS AGSA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10627

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: 10627 Country: United States Entity: NK-TEmTt877j7rHGk3qNqoEws 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: S4MR3QZNV Listing Date: 2007-12-12 Country: United States Entity: NK-TEmTt877j7rHGk3qNqoEws 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	# UIUM570802HBCRRG08
Profile Type	PERSON
Name	MIGUEL ANGEL URIBE URIBE URIBE URIBE, MIGUEL ANGEL MIGUEL ANGEL URIBE URIBE
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	URIBE URIBE
Country	MEXICO
Birth Date	1957-08-02
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O INMOBILIARIA LA PROVINCIA S.A. DE C.V., TIJUANA C/O INMOBILIARIA ESTADO 29 S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX CALLE NEVADO DE TOLUCA 845, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9978

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: 9978 Country: United States Entity: NK-WU4tkrLTfVNu4BwsQX2uAt 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: S4MR3PBGH Listing Date: 2006-10-02 Country: United States Entity: NK-WU4tkrLTfVNu4BwsQX2uAt 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	CAZV780315HBCRPC03
Profile Type	PERSON
Name	VICTOR MANUEL CARRANZA ZEPEDA CARRANZA ZEPEDA, VICTOR MANUEL
First Name	VICTOR
Middle Name	MANUEL
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-03-15
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	CAZV7803151P4
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AV. LAZARO CARDENAS 3050, COL. EL RETIRO, 44280 GUADALAJARA AV. RIO NILO 69, COL. CAMICHINES, TONALA CALLE FRANZ SCHUBERT 5373, FRACC. LA ESTANCIA, ZAPOPAN CALLE LAZARO CARDENAS 3050-A, FRACC. RESIDENCIAL LOMA BONITA, 44570 GUADALAJARA CHOLULA 2514, COL. HIDALGO, 32300 CIUDAD JUAREZ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21030

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: 21030 Country: United States Entity: NK-dtVj5KFTA5JtA7CoxPtGVD Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-dtVj5KFTA5JtA7CoxPtGVD Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023

ID Number	SOGY500805MBCTLL15
Profile Type	PERSON
Name	YOLANDA ESTHELA SOTO GIL YOLANDA ESTHELA SOTO GIL SOTO GIL, YOLANDA ESTHELA
First Name	YOLANDA ESTHELA YOLANDA ESTHELA
Last Name	SOTO GIL
Country	MEXICO
Birth Date	1950-08-05
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-08-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., AV. RIO NAZAS 1202, COL. REVOLUCION, CP 22400 TIJUANA TIJUANA, BAJA CALIFORNIA, MEX PADRE MAYORGA NO. 106, FRACCIONAMIENTO LAS CALIFORNIAS, TIJUANA C/O FORPRES, S.C., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9391

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: 9391 Country: United States Entity: NK-ft89rdSyEmu9DmYfwCrKub 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: S4MR3PNT2 Listing Date: 2005-08-18 Country: United States Entity: NK-ft89rdSyEmu9DmYfwCrKub 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

Alias	FERNANDO SANCHEZ ARELLANO LUIS FERNANDO SANCHEZ ARELLANO FERNANDO SáNCHEZ ARELLANO Луис Фернандо Санчес Арельяно
Profile Type	PERSON
Name	LUIS FERNANDO SANCHEZ ARELLANO LUIS FERNANDO SáNCHEZ ARELLANO ルイス・フェルナンド・サンチェス・アレジャノ لويس سانشيز 路易斯·费迪南多·桑切斯·阿雷利亚诺 Санчес Арельяно, Луис Фернандо LUIS FERNANDO SANCHEZ ARELLANO SANCHEZ ARELLANO, LUIS FERNANDO
First Name	LUIS FERNANDO LUIS LUIS FERNANDO
Last Name	SáNCHEZ SANCHEZ ARELLANO
Nationality	MEXICO
Birth Date	1973-10-24
Birth-Place	TIJUANA BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-30
Created At	2013-06-03
Modified At	2024-09-21
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15836

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: 15836 Country: United States Entity: Q4407971 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: S4MR494SY Listing Date: 2013-06-03 Country: United States Entity: Q4407971 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 Tijuana

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

1 Unknown Links

2 Sanctions

2 Sanctions