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Registration Number	L7SLVP5T2V38
Weak Alias	VICTOR HUGO RENTERIA DELGADO TORNADO
ID Number	CAMC800206HVZZLS07
Profile Type	PERSON
Name	CAZARIN MOLINA, CESAR CESAR CAZARIN MOLINA CESAR CAZARIN MOLINA
First Name	CESAR CESAR
Last Name	CAZARIN MOLINA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-02-06
Birth-Place	VERACRUZ, MEXICO
First Seen	2024-09-10
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49605

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49605 Country: United States Entity: NK-A4iyZTvWxJURtBZQjFTQGc 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL98R Start Date: 2024-09-10 Listing Date: 2024-09-18 Country: United States Entity: NK-A4iyZTvWxJURtBZQjFTQGc 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	L7R5VZDHMR33
Weak Alias	VICTOR HUGO DELGADO RENTERIA EL TANQUE
ID Number	CAMI841015HVZZLV05
Profile Type	PERSON
Name	IVAN CAZARIN MOLINA CAZARIN MOLINA, IVAN IVAN CAZARIN MOLINA
First Name	IVAN IVAN
Last Name	CAZARIN MOLINA
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-10-15
Birth-Place	VERACRUZ, MEXICO
First Seen	2024-09-10
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49603

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49603 Country: United States Entity: NK-AduRXmNcDafBwHZEhXPKmt 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL98Q Start Date: 2024-09-10 Listing Date: 2024-09-18 Country: United States Entity: NK-AduRXmNcDafBwHZEhXPKmt 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	DANIELA GOMEZ VELASQUEZ
ID Number	GOVD891125MVZMLN04 96098907692 96088982044
Profile Type	PERSON
Name	DANIELA GOMEZ VELAZQUEZ GOMEZ VELAZQUEZ, DANIELA
First Name	DANIELA
Country	MEXICO
Nationality	MEXICO
Birth Date	1989-11-25
Birth-Place	POZA RICA DE HIDALGO, VERACRUZ, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	GOVD891125EK6
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CUERNAVACA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19139

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: 19139 Country: United States Entity: NK-CpTeXowRXnCSc7UcfV5Vwh Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

ID Number	B0759939 VECC700710HVZRLR13
Profile Type	PERSON
Name	VERA CALVA, CARLOS CARLOS VERA CALVA CARLOS VERA CALVA
First Name	CARLOS CARLOS
Last Name	VERA CALVA
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-07-10
Birth-Place	POZA RICA DE HIDALGO, VERACRUZ TUXPAM, VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	VECC700710
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE E. ZAPATA NO. 2, COL. PLAN DE AYALA, TIHUATLAN TIHUATLAN, VERACRUZ, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11954

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: 11954 Country: United States Entity: NK-YZeU9NqH9rdCDd8UKFDUQK 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: S4MR3QBHM Listing Date: 2010-03-24 Country: United States Entity: NK-YZeU9NqH9rdCDd8UKFDUQK 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	REEL730621HVZYNS07
Profile Type	PERSON
Name	LUIS REYES ENRIQUEZ REYES ENRIQUEZ, LUIS LUIS REYES ENRIQUEZ
First Name	LUIS LUIS
Last Name	REYES ENRIQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-06-21
Birth-Place	MOLANGO DE ESCAMILLA, HIDALGO VERACRUZ
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11948

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: 11948 Country: United States Entity: NK-ZBWgBBmeh9Gk5sdnyFb6Cu 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: S4MR3QBHF Listing Date: 2010-03-24 Country: United States Entity: NK-ZBWgBBmeh9Gk5sdnyFb6Cu 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	Y8N5D7JGL1A8
ID Number	ROAM740503MVZDGR00
Profile Type	PERSON
Name	RODRIGUEZ AGUIRRE, MARY CRUZ MARY CRUZ RODRIGUEZ AGUIRRE MARY CRUZ RODRIGUEZ AGUIRRE
First Name	MARY CRUZ MARY
Middle Name	CRUZ
Last Name	RODRIGUEZ AGUIRRE
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-05-03
Birth-Place	VERACRUZ, MEXICO
First Seen	2023-06-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE PASEO DE LOS ARTISTAS 1196, COLONIA COLINAS DE LA NORMAL, GUADALAJARA GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40838

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40838 Country: United States Entity: NK-ZQgomJSwZEd3wkwvbgPpeY 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: S4MRQM7PC Start Date: 2023-06-06 Listing Date: 2023-08-17 Country: United States Entity: NK-ZQgomJSwZEd3wkwvbgPpeY 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	COCF601010HVZLSR05
Profile Type	PERSON
Name	COLORADO CESSA, FRANCISCO ANTONIO FRANCISCO ANTONIO COLORADO CESSA FRANCISCO ANTONIO COLORADO CESSA
First Name	FRANCISCO ANTONIO FRANCISCO ANTONIO
Last Name	COLORADO CESSA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-10-10
Birth-Place	TUXPAN, VERACRUZ, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-06-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LA FLOR DE MARIA, CARRETERA MEXICO-TUXPAN, TUXPAN RIO PALMA 10, JARDINES, 92890 TUXPAN C RIO TONALA #3, COLONIA JARDINES, 92890 TUXPAN 92890 TUXPAN, VERACRUZ, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13173

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: 13173 Country: United States Entity: NK-asb3XqyzWXexmnQkGFjDBZ 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: S4MR3R8K4 Listing Date: 2012-06-12 Country: United States Entity: NK-asb3XqyzWXexmnQkGFjDBZ 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	HAG9WUG7QZR5
Weak Alias	EL BORREGO
ID Number	OOLL751215HVZCGC06
Profile Type	PERSON
Name	OCHOA LAGUNES, LUCIO LUCIO OCHOA LAGUNES LUCIO OCHOA LAGUNES
First Name	LUCIO LUCIO
Last Name	OCHOA LAGUNES
Country	MEXICO
Nationality	MEXICO
Birth Date	1975-12-15
Birth-Place	VERACRUZ, MEXICO
First Seen	2024-06-20
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48393

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48393 Country: United States Entity: NK-b6nMyUbtEBzJ9iuGXBXntS 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL4W6 Start Date: 2024-06-20 Listing Date: 2024-09-18 Country: United States Entity: NK-b6nMyUbtEBzJ9iuGXBXntS 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	LG8MN5A92PX7
ID Number	CARJ980318HVZZMH01
Profile Type	PERSON
Name	JAHIR CAZARIN RAMOS CAZARIN RAMOS, JAHIR JAHIR CAZARIN RAMOS
First Name	JAHIR JAHIR
Last Name	CAZARIN RAMOS
Country	MEXICO
Nationality	MEXICO
Birth Date	1998-03-18
Birth-Place	VERACRUZ, MEXICO
First Seen	2024-09-10
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49801

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49801 Country: United States Entity: NK-bRtnnTVRkA4efV3dGzxigE 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL9D6 Start Date: 2024-09-10 Listing Date: 2024-09-18 Country: United States Entity: NK-bRtnnTVRkA4efV3dGzxigE 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	GALINDO MELLADO CRUZ CRUZ GALINDO MELLADO GALINDO MELLADO CRUZ CRUZ GALINDO MELLADO
Weak Alias	EL MELLADO
ID Number	MECG730418HVZLRL05
Profile Type	PERSON
Name	GALDINO MELLADO CRUZ MELLADO CRUZ, GALDINO GALDINO MELLADO CRUZ
First Name	GALDINO GALDINO GALINDO CRUZ
Last Name	GALINDO MELLADO MELLADO CRUZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-04-18
Birth-Place	TAMPICO, VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Tax Number	MECC730418
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE LLANO GRANDE, C.P. 92040 TAMPICO ALTO C.P. 92040 TAMPICO ALTO, VERACRUZ, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11958

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: 11958 Country: United States Entity: NK-bhQdrE2gtjZoP8c2AUmvec 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: S4MR3QBNW Listing Date: 2010-03-24 Country: United States Entity: NK-bhQdrE2gtjZoP8c2AUmvec 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 Veracruz

2 Sanctions

2 Sanctions

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