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2 SapherCheck records found for Person Vicente guerrero, durango

1. Gilberto MIJARES TRANCOSO

ID Number	210082884
Profile Type	PERSON
Name	GILBERTO MIJARES TRANCOSO GILBERTO MIJARES TRANCOSO MIJARES TRANCOSO, GILBERTO
First Name	GILBERTO GILBERTO
Last Name	MIJARES TRANCOSO
Country	UNITED STATES MEXICO
Birth Date	1951-02-04
Birth-Place	VICENTE GUERRERO, DURANGO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE LUIS ECHEVERRIA 6329-B, INFONAVIT PRESIDENTES, TIJUANA P.O. BOX 43440, 92173 SAN YSIDRO C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADP, S.C., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7172

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: 7172 Country: United States Entity: NK-ATmwfVaqnExYqUqubSjJiS 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: S4MR3R10M Listing Date: 2005-05-25 Country: United States Entity: NK-ATmwfVaqnExYqUqubSjJiS 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. Alfredo ALVAREZ ZEPEDA

Alias	GABINO ONTIVEROS RIOS SACARIAS RODRIGO ALVAREZ GABINO ONTIVEROS RIOS SACARIAS RODRIGO ALVAREZ
ID Number	RDALSC77091210H700 OIRG810219HSLNSB09 ROAS770912HDGDLC02
Profile Type	PERSON
Name	ALVAREZ ZEPEDA, ALFREDO ALFREDO ALVAREZ ZEPEDA ALFREDO ALVAREZ ZEPEDA
First Name	ALFREDO SACARIAS GABINO ALFREDO
Last Name	ONTIVEROS RIOS ALVAREZ ZEPEDA RODRIGO ALVAREZ
Country	MEXICO
Birth Date	1981-02-19 1977-09-12
Birth-Place	VICENTE GUERRERO, DURANGO, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-23
Tax Number	OIRG810219GGA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	COLONIA SAN JOSE DEL BARRANCO, BADIRAGUATO BOULEVARD JESUS KUMATE RODRIGUEZ, KILOMETRO 2 EDIFICIO 2, COLONIA RINCON DEL VALLE, C.P. 80155 CULIACAN CALLE LOC COSPITA S/N, COLONIA LOC COSPITA, C.P. 80000 CULIACAN C.P. 34080 DURANGO, DURANGO, MEX C. PALOMA 903, COL. FATIMA, C.P. 34080 DURANGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12309

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: 12309 Country: United States Entity: NK-HvRN9jkdbUYRTukwRhXZBi 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: S4MR3RJ3K Listing Date: 2011-02-23 Country: United States Entity: NK-HvRN9jkdbUYRTukwRhXZBi 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