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10 SapherCheck records found for Person Alfonso

Alias	ROGELIO BAHENA MARTINEZ
Weak Alias	EL ATLANTE
ID Number	LISA700524HDFRTL03 25887069638
Profile Type	PERSON
Name	ALFONSO LIRA SOTELO LIRA SOTELO, ALFONSO
First Name	ROGELIO ALFONSO
Last Name	LIRA SOTELO BAHENA MARTINEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-12-02 1970-05-24
Birth-Place	MEXICO CITY, D.F., MEXICO IXTLAHUATENCO PEDRO ASCENCIO ALQUISIRAS, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	LISA7005242Y8
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19231

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: 19231 Country: United States Entity: NK-6bgbZkJWmFZzHPSiPkvxTi 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. Alonso ZULETA NOSCUE

Alias	ALFONSO ZULETA NOSCUE ALFONSO ZULETA NOSCUE ALONSO ZULETA NOSCUE
Weak Alias	ALFONSO
ID Number	76235533
Profile Type	PERSON
Name	ALONSO ZULETA NOSCUE ZULETA NOSCUE, ALONSO ALFONSO ZULETA NOSCUE ALONSO ZULETA NOSCUE
First Name	ALONSO ALFONSO ALFONSO ALONSO
Last Name	ZULETA NOSCUE
Country	COLOMBIA
Birth Date	1967-11-15
Birth-Place	CORINTO, CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-10-19
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=20903

3 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: 20903 Country: United States Entity: NK-DGhd8reYfcHmzvDTuLXcRy 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: S4MR6Y8TT Start Date: 2018-10-18 Listing Date: 2018-10-19 Country: United States Entity: NK-DGhd8reYfcHmzvDTuLXcRy 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. 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: S4MR6Y8Q4 Start Date: 2018-10-18 Listing Date: 2018-10-19 Country: United States Entity: NK-DGhd8reYfcHmzvDTuLXcRy 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. Alfonso LIMON SANCHEZ

ID Number	LISA710127HSLMNL07
Profile Type	PERSON
Name	ALFONSO LIMON SANCHEZ ALFONSO LIMON SANCHEZ LIMON SANCHEZ, ALFONSO
First Name	ALFONSO ALFONSO
Last Name	LIMON SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-01-27
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2015-01-30
Tax Number	LISA-710127-D64
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=16560

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: 16560 Country: United States Entity: NK-HtRjoJvZDcdH9BdYLz7PZX 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: S4MR4JKKW Listing Date: 2015-01-30 Country: United States Entity: NK-HtRjoJvZDcdH9BdYLz7PZX 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. Luis Alfonso Chang Navarro

Registration Number	UYHGK3PRNC28
Alias	LUIS CHANG
ID Number	2229 77132 0101
Profile Type	PERSON
Name	LUIS ALFONSO CHANG NAVARRO LUIS ALFONSO CHANG NAVARRO CHANG NAVARRO, LUIS ALFONSO
First Name	LUIS ALFONSO LUIS
Middle Name	ALFONSO
Last Name	CHANG CHANG NAVARRO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1978-03-15
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	-, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40144

3 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: 40144 Country: United States Entity: NK-JMxPQFkWzTNUpjcsB6CkzE Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-JMxPQFkWzTNUpjcsB6CkzE Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. 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: S4MRNF93Q Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-JMxPQFkWzTNUpjcsB6CkzE 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. Luis Alfonso ZAMUDIO LERMA

Registration Number	XUQZE58Y8ZL9
ID Number	ZALL650409HSLMRS03
Profile Type	PERSON
Name	LUIS ALFONSO ZAMUDIO LERMA ZAMUDIO LERMA, LUIS ALFONSO LUIS ALFONSO ZAMUDIO LERMA
First Name	LUIS ALFONSO LUIS
Middle Name	ALFONSO
Last Name	ZAMUDIO LERMA
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-04-09
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE FRIDA KAHLO 2464, FRACCIONAMIENTO RESIDENCIAL LOS CISNES, CULIACAN CALLE DIEGO VALADEZ 1321, COL. CHAPULTEPEC, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40378

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: 40378 Country: United States Entity: NK-QDtMGfybKQRzFGXTy9XEoh 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: S4MRPC2WT Start Date: 2023-02-22 Listing Date: 2023-03-31 Country: United States Entity: NK-QDtMGfybKQRzFGXTy9XEoh 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. Alfonso Echegaray Achirica

Alias	Алфонсо Ечегараи Ачирика
ID Number	16.027.051 № 16.027.051
Profile Type	PERSON
Name	ALFONSO ECHEGARAY ACHIRICA ALFONSO ECHEGARAY ACHIRICA ALFONSO ECHEGARAY ACHIRICA ECHEGARAY ACHIRICA, ALFONSO
First Name	ALFONSO Алфонсо ALFONSO
Last Name	ECHEGARAY ACHIRICA ACHIRICA Ачирика
Country	SPAIN
Birth Date	1958-01-10
Birth-Place	PLENICA (VISCAYA) PLENCIA (VIZCAYA PROVINCE), SPAIN PLENCIA (VISCAYA) Пленсия, Баския PLENCIA, BIZCAY
Position	активист на ЕТА E.T.A. ACTIVIST
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	E.T.A. ACTIVIST ; IDENTITY CARD № 16.027.051 MEMBER ETA; активист на ЕТА ; карта за самоличност № 16.027.051
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7318

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: NK-R5n3RJDhtnywcfGn8mLV4G Reason: „E.T.A.“ Aktivist Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. 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: 7318 Country: United States Entity: NK-R5n3RJDhtnywcfGn8mLV4G Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QZDX Listing Date: 2005-05-25 Country: United States Entity: NK-R5n3RJDhtnywcfGn8mLV4G 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. Edgar Alfonso CORONA ROBLES

Weak Alias	PONCHITO CORONA
ID Number	CORE870525HJCRBD04
Profile Type	PERSON
Name	CORONA ROBLES, EDGAR ALFONSO EDGAR ALFONSO CORONA ROBLES EDGAR ALFONSO CORONA ROBLES
First Name	EDGAR EDGAR ALFONSO
Middle Name	ALFONSO
Last Name	CORONA ROBLES
Country	MEXICO
Birth Date	1987-05-25
Birth-Place	MAGDALENA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	CORE-870525-AHA
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C. REJONEADOR 6811, COL. HACIENDA DEL TEPEYAC, 45050 ZAPOPAN OTTAWA NUM. EXT. 1568 INT. 4 Y 5, PROVIDENCIA, SECCION 1A, 2A Y 3A, 44630 GUADALAJARA 45050 ZAPOPAN, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21703

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: 21703 Country: United States Entity: NK-U4LLZdamh7MVVFFi8jQtdL 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: S4MR6PKNR Start Date: 2017-09-14 Listing Date: 2018-08-30 Country: United States Entity: NK-U4LLZdamh7MVVFFi8jQtdL 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. Jesus Alfonso LOPEZ DIAZ

ID Number	LODJ620930HSLPZS09
Profile Type	PERSON
Name	JESUS ALFONSO LOPEZ DIAZ LOPEZ DIAZ, JESUS ALFONSO JESUS ALFONSO LOPEZ DIAZ
First Name	JESUS ALFONSO JESUS ALFONSO
Last Name	LOPEZ DIAZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-09-30
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-05-17
Tax Number	LODJ-620930
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN AVENIDA CONST. PEDRO L ZAVALA 1957, COLONIA LIBERTAD, 80180 CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10353

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: 10353 Country: United States Entity: NK-UDcCFq89QqKDNroZHVwyDJ 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: S4MR3PK6Q Listing Date: 2007-05-17 Country: United States Entity: NK-UDcCFq89QqKDNroZHVwyDJ 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. Freyner Alfonso RAMIREZ GARCIA

Weak Alias	CARLOS PESEBRE
ID Number	71737758
Profile Type	PERSON
Name	FREYNER ALFONSO RAMIREZ GARCIA FREYNER ALFONSO RAMIREZ GARCIA RAMIREZ GARCIA, FREYNER ALFONSO
First Name	FREYNER ALFONSO FREYNER
Middle Name	ALFONSO
Last Name	RAMIREZ GARCIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1973-05-13
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-28
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=17029

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: 17029 Country: United States Entity: NK-W8zsxYwr3PiW7dEtaNHijf 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: S4MR4HC93 Listing Date: 2014-10-28 Country: United States Entity: NK-W8zsxYwr3PiW7dEtaNHijf 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. Alfonso CORONA ROMERO

Weak Alias	CHEF PONCHO CORONA
ID Number	CORA650228HJCRML06
Profile Type	PERSON
Name	CORONA ROMERO, ALFONSO ALFONSO CORONA ROMERO ALFONSO CORONA ROMERO
First Name	ALFONSO ALFONSO
Last Name	CORONA ROMERO
Country	MEXICO
Birth Date	1965-02-28
Birth-Place	MAGDALENA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Tax Number	CORA-650228-4Q0
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JALISCO JALISCO, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21683

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: 21683 Country: United States Entity: NK-Werqh6HqNkohXer92bDKmq 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: S4MR6PKNQ Start Date: 2017-09-14 Listing Date: 2018-08-30 Country: United States Entity: NK-Werqh6HqNkohXer92bDKmq 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