1 SapherCheck records found for Person Altagracia
1. Diana Espinoza Aguilar
| Alias |
DIANA ALTAGRACIA ESPINOZA AGUILAR
ALTAGRACIA ESPINOZA AGUILAR ALTAGRACIA ESPINOZA |
|---|---|
| Weak Alias |
ALTAGRACIA ESPINOZA
|
| ID Number |
EIAD700717MCHSGN09
|
| Profile Type | PERSON |
| Name |
DIANA ESPINOZA AGUILAR
DIANA ESPINOZA AGUILAR ESPINOZA AGUILAR, DIANA |
| First Name |
DIANA
ALTAGRACIA |
| Middle Name |
ALTAGRACIA
|
| Last Name |
AGUILAR
ESPINOZA |
| Country |
MEXICO
|
| Birth Date |
1970-07-17
|
| Birth-Place |
MATACHÃ MUNICIPALITY
MATACHI, CHIHUAHUA, MEXICO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-04-18
|
| Gender |
FEMALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
REINE DE BEAUTé
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19529
|
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: 19529 Country: United States Entity: Q116752598 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |