Search Sanctions | SapherCheck

5 SapherCheck records found for Person Zacatecas

1. Benjamin TORRES SOSA

ID Number	TRSSBN69033132H900 B4494067 TOSB690331HZSRSN06
Profile Type	PERSON
Name	BENJAMIN TORRES SOSA TORRES SOSA, BENJAMIN BENJAMIN TORRES SOSA
First Name	BENJAMIN BENJAMIN
Last Name	TORRES SOSA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-03-31
Birth-Place	GUADALUPE, ZACATECAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	TOSB690331
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C.P. 06030 MEXICO, DISTRITO FEDERAL, MEX AVENIDA INSURGENTES CENTRO NO. 60, NO. INT. 1, COLONIA TABACALERA, DELEGACION CUAUHTEMOC, C.P. 06030 MEXICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11941

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: 11941 Country: United States Entity: NK-ACvmEVYMGqVNWimyeW4san 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: S4MR3QBH7 Listing Date: 2010-03-24 Country: United States Entity: NK-ACvmEVYMGqVNWimyeW4san 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. Esther GODOY ARELLANO

Registration Number	UKP8AKVMBXS1
ID Number	GOAE680726MZSDRS02
Profile Type	PERSON
Name	ESTHER GODOY ARELLANO ESTHER GODOY ARELLANO GODOY ARELLANO, ESTHER
First Name	ESTHER ESTHER
Last Name	GODOY ARELLANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-07-26
Birth-Place	JEREZ, ZACATECAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-29
Gender	FEMALE
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=36260

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: 36260 Country: United States Entity: NK-GvThTgPAaNqTHkV3pTh4t8 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: S4MRN6ZYS Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-GvThTgPAaNqTHkV3pTh4t8 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. Martin ROMO LOPEZ

Alias	MARTIN DE JESUS ROMO LOPEZ MARTIN DE JESUS ROMO LOPEZ
ID Number	ROLM640602HZSMPR05
Profile Type	PERSON
Name	MARTIN ROMO LOPEZ ROMO LOPEZ, MARTIN MARTIN ROMO LOPEZ
First Name	MARTIN DE JESUS MARTIN MARTIN
Last Name	ROMO LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-06-02
Birth-Place	TABASCO, ZACATECAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PIEDRAS NEGRAS PIEDRAS NEGRAS, COAHUILA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11961

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: 11961 Country: United States Entity: NK-SGN85VtqawhdsSFSywg7pg 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: S4MR3QBNY Listing Date: 2010-03-24 Country: United States Entity: NK-SGN85VtqawhdsSFSywg7pg 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. Miguel LOZA HERNANDEZ

ID Number	LOHM611211HZSZRG11
Profile Type	PERSON
Name	MIGUEL LOZA HERNANDEZ LOZA HERNANDEZ, MIGUEL MIGUEL LOZA HERNANDEZ
First Name	MIGUEL MIGUEL
Last Name	LOZA HERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1961-12-11
Birth-Place	FRESNILLO, ZACATECAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-11-27
Tax Number	06796108238
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PERIFERICO SUR NO. 4091, UNIDAD HABITACIONAL EMILIO PORTE GIL, DELEGACION TLALPAN, MEXICO MEXICO, D.F., MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15844

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: 15844 Country: United States Entity: NK-eyfrEznRzpTXuTWNVzSpKq 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: S4MR4C5XW Listing Date: 2013-11-27 Country: United States Entity: NK-eyfrEznRzpTXuTWNVzSpKq 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	勞爾·魯斯 RAUL RUIZ RUIZ, RAUL رائول رویز
Title	MR.
Profile Type	PERSON
Name	勞爾·魯斯 ראול רואיז RAUL RUIZ راؤول رويز Рауль Руїс رائول رویز
First Name	RAUL
Last Name	RUIZ
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1972-08-25
Birth-Place	ZACATECAS
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (2021-) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) UNITED STATES REPRESENTATIVE (2019-2021) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017) UNITED STATES REPRESENTATIVE (2017-2019) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-11
Gender	MALE
Datasets	WIKIDATA IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN US MEMBERS OF THE CONGRESS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	U.S. REPRESENTATIVE FROM CALIFORNIA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q3701994 Source URL: https://sanctionlist.mfa.ir/