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10 SapherCheck records found for Person Alejandro

Alias	JHONNY CANO ALEJANDRO CARDONA RIBILLAS ALEJANDRO CARDONA RIBILLAS JHONNY CANO
Weak Alias	FLECHAS
ID Number	16217170 16455750
Profile Type	PERSON
Name	JHON EIDELBER CANO CORREA JHON EIDELBER CANO CORREA CANO CORREA, JHON EIDELBER
First Name	JHON EIDELBER JHONNY ALEJANDRO JHON EIDELBER
Last Name	CARDONA RIBILLAS CANO CORREA CANO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-12-13
Birth-Place	EL AGUILA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-10-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 18 NO. 8-16, CARTAGO CALI, COL CARRERA 28 NO. 7-35, CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10000

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: 10000 Country: United States Entity: NK-3VDAVgskazK6VdBmYiE9Gv Program: SDN List Provisions: Block SDNT 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: S4MR3NJPX Listing Date: 2006-10-25 Country: United States Entity: NK-3VDAVgskazK6VdBmYiE9Gv 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. Alejandro DE ICAZA LOZANO

ID Number	IALA530122HDFCZL08
Profile Type	PERSON
Name	ALEJANDRO DE ICAZA LOZANO ALEJANDRO DE ICAZA LOZANO DE ICAZA LOZANO, ALEJANDRO
First Name	ALEJANDRO ALEJANDRO
Last Name	DE ICAZA LOZANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1953-01-22
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CLUB DE GOLF NO. 18, CASA NO. 2, CONJUNTO RESIDENCIAL CLUB VISTA, LA ATIZAPAN DE ZARAGOZA MEXICO, DISTRITO FEDERAL, MEX C/O ILC EXPORTACIONES, S. DE R.L. DE C.V., MEXICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11723

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: 11723 Country: United States Entity: NK-9HBJ99wwRLsqm7GGFLn5As 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: S4MR3RD1K Listing Date: 2011-08-23 Country: United States Entity: NK-9HBJ99wwRLsqm7GGFLn5As 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. ALEJANDRO MELGAR POSSE

Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. WALTER GUARDIA RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. BLUE PHARMACY, S.A. ALBERTO POSSE IVAN KRAVCIO NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. SAN P. TEA, S.A. BLUE PHARMACY 2 GENERAL HEALTHCARE SERVICES INC. S.A., NEUROPHYSIOLOGIST PARTNERS CORP. ROLANDO DE LEON WALDRON QUALITY SERVICES, S.A. ALEJANDRO POSSE K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. IVAN GUARDIA NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	ALEJANDRO MELGAR POSSE DR. FEDERICO FONSECA ALBERTO MELGAR POSSE
First Name	ALEJANDRO ALBERTO FEDERICO
Middle Name	MELGAR
Last Name	FONSECA POSSE
Country	UNITED STATES
First Seen	2024-08-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 331025724, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCLX0 Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCQ4N Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCMVQ Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

4. Jorge Alejandro GARCIA VELAZCO

Registration Number	HFYTFCKQKL47
ID Number	GAVJ870112HSLRLR00
Profile Type	PERSON
Name	JORGE ALEJANDRO GARCIA VELAZCO GARCIA VELAZCO, JORGE ALEJANDRO JORGE ALEJANDRO GARCIA VELAZCO
First Name	JORGE JORGE ALEJANDRO
Middle Name	ALEJANDRO
Last Name	GARCIA VELAZCO
Country	MEXICO
Nationality	MEXICO
Birth Date	1987-01-12
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Tax Number	GAVJ870112DP3
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN LUIS RIO COLORADO, SONORA, MEX SAN LUIS RIO COLORADO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48088

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48088 Country: United States Entity: NK-P84omh754qUd73pD7asC4E 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY80 Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-P84omh754qUd73pD7asC4E 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

5. Alejandro FLORES CACHO

Alias	ALEJANDRO BOLANOS CACHO ALEJANDRO CACHO FLORES ABEL ROBLES VALDEZ ABEL ROBLES VALDEZ ALEJANDRO CACHO FLORES ALEJANDRO BOLANOS CACHO
Weak Alias	GUILLERMO LABASTIDA ALEJANDRO LABASTIDA
ID Number	FOCA630326HMCLCL05 FLCCAL64032609H300 FOCA640326H14506669
Profile Type	PERSON
Name	FLORES CACHO, ALEJANDRO ALEJANDRO FLORES CACHO ALEJANDRO FLORES CACHO
First Name	ALEJANDRO ABEL ALEJANDRO
Last Name	CACHO FLORES FLORES CACHO BOLANOS CACHO ROBLES VALDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-03-26 1964-03-26
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Tax Number	FOCA-630326 FOCA-640326 FOCX-630326 FOCX-260363
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARRETERA ACAPULCO, KM 8.5, PIE DE LA CUESTA, ACAPULCO CALLE DE RIO NILO NO. 20, COLONIA VALLE DORADO, ENSENADA AVENIDA HERRADONA NO. 1328, INTERLOMAS, MEXICO CITY CIRCUITO DE LA INDUSTRIA NO. 94, COLONIA PARQUE IND. LERMA, LERMA AVENIDA DEL TALLER NO. 23, RET. 17, COLONIA JARDIN BALBUENA, DELEGACION VENUSTIANO CARRANZA, MEXICO CITY OJOS NEGROS CALLE RANCHO TETELA NO. 957, COLONIA RANCHO TETELA, CUERNAVACA CALLE CANTILES 42 A, MOZIMBA 39460, ACAPULCO OJOS NEGROS, BAJA CALIFORNIA NORTE, MEX CALLE TULIPANES NO. 8, COLONIA LOMAS CORTES, CUERNAVACA CALLE JAIME TORRES BODET NO. 207-A, INT. 201, COLONIA SANTA MARTA LA RIVERA, DELEGACION CUAUHTEMOC, MEXICO CITY MONTIVIDEO NO. 804, LINDAVISTA, MEXICO CITY HOMERO NO. 1343, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12184

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: 12184 Country: United States Entity: NK-QE758hJrMWbXTmqAg3R2Ch 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: S4MR3RG31 Listing Date: 2010-10-14 Country: United States Entity: NK-QE758hJrMWbXTmqAg3R2Ch 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

6. Manuel Alejandro FOUBERT CADENA

Registration Number	YR59P9VL3KR3
ID Number	FOCM821016HJCBDN02
Profile Type	PERSON
Name	MANUEL ALEJANDRO FOUBERT CADENA MANUEL ALEJANDRO FOUBERT CADENA FOUBERT CADENA, MANUEL ALEJANDRO
First Name	MANUEL MANUEL ALEJANDRO
Middle Name	ALEJANDRO
Last Name	FOUBERT CADENA
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-10-16
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-11-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LEON PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46109

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46109 Country: United States Entity: NK-Vbf89dM5vj9p9jA5Mw8vfh 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: S4MRRJ1LJ Start Date: 2023-11-30 Listing Date: 2023-12-04 Country: United States Entity: NK-Vbf89dM5vj9p9jA5Mw8vfh 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

7. Alejandro CHACON MIRANDA

ID Number	CAMA850722HMNHRL02
Profile Type	PERSON
Name	ALEJANDRO CHACON MIRANDA ALEJANDRO CHACON MIRANDA CHACON MIRANDA, ALEJANDRO
First Name	ALEJANDRO ALEJANDRO
Last Name	CHACON MIRANDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1985-07-22
Birth-Place	ZIRACUARETIRO, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TLAJOMULCO DE ZUNIGA, JALISCO, MEX AVENIDA LOPEZ MATEOS SUR 4000, FRACCIONAMIENTO SAN MARTIN DEL TAJO, INTERIOR CALLE CAMINO DEL AZTECA 121, TLAJOMULCO DE ZUNIGA CALLE CORAL 2623, FRACCIONAMIENTO RESIDENCIAL VICTORIA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31004

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: 31004 Country: United States Entity: NK-Vr94Sev8e5zx6Y6vtAiZAQ 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: S4MRGPJHP Start Date: 2021-04-06 Listing Date: 2021-04-08 Country: United States Entity: NK-Vr94Sev8e5zx6Y6vtAiZAQ 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

8. Ruben Alejandro VALENZUELA ZUNIGA

ID Number	B-8193135 VLZGRB72121605H300
Profile Type	PERSON
Name	RUBEN ALEJANDRO VALENZUELA ZUNIGA RUBEN ALEJANDRO VALENZUELA ZUNIGA VALENZUELA ZUNIGA, RUBEN ALEJANDRO
First Name	RUBEN ALEJANDRO RUBEN ALEJANDRO
Last Name	VALENZUELA ZUNIGA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-12-16
Birth-Place	TORREON, COAHUILA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	VAZR721216
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PRIVADA GARCIA CONDE NO. 107, INT. 06, COL. SAN FELIPE, CHIHUAHUA CHIHUAHUA, CHIHUAHA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11946

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: 11946 Country: United States Entity: NK-WVDHCV5wQcLEtcLyzkNuUr 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: S4MR3QBHD Listing Date: 2010-03-24 Country: United States Entity: NK-WVDHCV5wQcLEtcLyzkNuUr 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

9. Cesar MARTINEZ CANTABRANA

Alias	CESAR ALEJANDRO MARTINEZ CANTABRANA CESAR ALEJANDRO MARTINEZ CANTABRANA
ID Number	MACC681027HDFRNS03
Profile Type	PERSON
Name	MARTINEZ CANTABRANA, CESAR CESAR MARTINEZ CANTABRANA CESAR MARTINEZ CANTABRANA
First Name	CESAR CESAR CESAR ALEJANDRO
Last Name	MARTINEZ CANTABRANA
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-10-27
Birth-Place	XOCHIMILCO, DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-12-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO, DISTRITO FEDERAL, MEX C/O ILC EXPORTACIONES, S. DE R.L. DE C.V., MEXICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11717

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: 11717 Country: United States Entity: NK-XTVtPMi93Y6Y28vJdA3r46 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: S4MR3R0P1 Listing Date: 2009-12-03 Country: United States Entity: NK-XTVtPMi93Y6Y28vJdA3r46 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. Jose Alejandro GIL GARCIA

ID Number	103624690069
Profile Type	PERSON
Name	JOSE ALEJANDRO GIL GARCIA GIL GARCIA, JOSE ALEJANDRO JOSE ALEJANDRO GIL GARCIA
First Name	JOSE ALEJANDRO JOSE ALEJANDRO
Last Name	GIL GARCIA
Country	MEXICO
Birth Date	1952-01-22
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Tax Number	GIGA-520122
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVENIDA ALTABRISA 15401, FRACCIONAMIENTO ALTABRISA, OTAY UNIVERSIDAD, TIJUANA C/O ADP, S.C., TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA AVENIDA EJERCITO TRIGARANTE 7865-J, INFONAVIT CUCHANILLA 22680, TIJUANA C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7169

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: 7169 Country: United States Entity: NK-aPa9Mxh3gPNvpVZnUyYKzy 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: S4MR3PG89 Listing Date: 2005-05-25 Country: United States Entity: NK-aPa9Mxh3gPNvpVZnUyYKzy 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