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10 SapherCheck records found for Person Angel

Alias	MIGUEL ANGEL SOTO PARUA MIGUEL ANGEL SOTO PARRA
ID Number	SOPM720913HPLTRG03 C26300
Profile Type	PERSON
Name	MIGUEL ANGEL SOTO PARRA SOTO PARRA, MIGUEL ANGEL MIGUEL ANGEL SOTO PARUA
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	SOTO PARRA SOTO PARUA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-09-13
Birth-Place	PUEBLA, PUEBLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Tax Number	SOPM720913
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=11949

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: 11949 Country: United States Entity: NK-2oMVgArByJxY6PPBzZdzTM 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: S4MR3R0BD Listing Date: 2010-07-30 Country: United States Entity: NK-2oMVgArByJxY6PPBzZdzTM 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. Miguel Angel Valdez Ruiz

Alias	MIGUEL EDUARDO VALDEZ CAJAMARCA
ID Number	VARM881019HSLLZG05
Profile Type	PERSON
Name	VALDEZ RUIZ, MIGUEL ANGEL MIGUEL ANGEL VALDEZ RUIZ MIGUEL ANGEL VALDEZ RUIZ
First Name	MIGUEL ANGEL MIGUEL
Middle Name	EDUARDO ANGEL
Last Name	VALDEZ RUIZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-10-19
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX PRIV. BOSQUES DE LOS OLIVOS 349, LOMAS DE SAN ISIDRO, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34396

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: 34396 Country: United States Entity: NK-7VTfxmeVsmiHzLJMkZ2PeF 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: S4MRKY6KL Start Date: 2022-02-10 Listing Date: 2022-03-14 Country: United States Entity: NK-7VTfxmeVsmiHzLJMkZ2PeF 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. Jaime Arturo LADINO AVILA

Alias	MIGUEL ANGEL CONTREAS MIGUEL ANGEL CONTREAS VINCENTE COLOSIO VINCENTE COLOSIO
Weak Alias	EL OJON FAYO
ID Number	LAAJ640724HCMDVM07
Profile Type	PERSON
Name	JAIME ARTURO LADINO AVILA LADINO AVILA, JAIME ARTURO JAIME ARTURO LADINO AVILA
First Name	VINCENTE MIGUEL ANGEL JAIME ARTURO JAIME ARTURO
Last Name	COLOSIO CONTREAS LADINO AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-08-26 1964-07-24 1964-11-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-10-02
Tax Number	LAAJ640724
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GRUPO ROLA S.A. DE C.V., COLIMA CALLE JESUS PONCE 1083, COLONIA JARDIN VISTA HERMOSA, COLIMA COLIMA, COLIMA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11237

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: 11237 Country: United States Entity: NK-E2S4UudvLEB3uynNzMjZZm 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: S4MR3PLSN Listing Date: 2008-10-02 Country: United States Entity: NK-E2S4UudvLEB3uynNzMjZZm 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 Ángel MONTENEGRO ESPINOZA

ID Number	1610101490000S
Profile Type	PERSON
Name	LUIS ANGEL MONTENEGRO ESPINOZA LUIS ÁNGEL MONTENEGRO ESPINOZA MONTENEGRO ESPINOZA, LUIS ANGEL LUIS ÁNGEL MONTENEGRO ESPINOZA LUIS ANGEL MONTENEGRO ESPINOZA
First Name	LUIS ÁNGEL LUIS LUIS ANGEL
Middle Name	ANGEL
Last Name	MONTENEGRO ESPINOZA MONTENEGRO ESPINOZA MONTENEGRO ESPINOZA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1949-01-01
Birth-Place	ESTELI : NICARAGUA ESTELI, NICARAGUA ESTELI, NICARAGUA ESTELI
Position	DIRECTEUR DE LA SUPERINTENDANCE DES BANQUES ET AUTRES INSTITUTIONS FINANCIèRES DU NICARAGUA SUPERINTENDENT OF THE SUPERINTENDENCY OF BANKS AND OTHER FINANCIAL INSTITUTIONS OF NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Modified At	2022-01-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PLANES DE PUNTALDIA CASA #16, MANAGUA
Topics	SANCTIONED ENTITY
Notes	LUIS ÁNGEL MONTENEGRO ESPINOZA IS THE SUPERINTENDENT OF THE SUPERINTENDENCY OF BANKS AND OTHER FINANCIAL INSTITUTIONS OF NICARAGUA (SIBOIF). IN THAT POSITION HE IS RESPONSIBLE FOR THE PERSECUTION OF FINANCIAL ACTORS THAT RESISTED THE ORTEGA REGIME’S POLICIES, AS WELL AS FOR ENFORCING THE REGIME’S CONTROL OVER THE FINANCIAL SECTOR. HE WAS APPOINTED TO THAT POSITION DIRECTLY BY DANIEL ORTEGA, AS A REWARD FOR HIS LOYALTY. IN HIS PREVIOUS ROLE AS CONTROLLER GENERAL OF THE REPUBLIC HE ENSURED THAT ORTEGA’S CORRUPT FINANCIAL ACTIVITIES WOULD NOT BE AUDITED AND EQUALLY CONTRIBUTED TO ORTEGA’S CONTROL OF THE REGIME. HE IS THEREFORE RESPONSIBLE FOR UNDERMINING THE RULE OF LAW IN NICARAGUA AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. ID NUMBER: 1610101490000S LUIS ÁNGEL MONTENEGRO ESPINOZA EST LE DIRECTEUR DE LA SUPERINTENDANCE DES BANQUES ET AUTRES INSTITUTIONS FINANCIèRES DU NICARAGUA (SIBOIF). DE PAR LES FONCTIONS QU'IL EXERCE, IL EST RESPONSABLE DE LA PERSéCUTION D'ACTEURS FINANCIERS QUI ONT RéSISTé AUX POLITIQUES DU RéGIME ORTEGA, AINSI QUE DE LA MISE EN œUVRE DU CONTRôLE EXERCé PAR LE RéGIME SUR LE SECTEUR FINANCIER. IL A éTé NOMMé à CE POSTE DIRECTEMENT PAR DANIEL ORTEGA, POUR RéCOMPENSER SA LOYAUTé. DANS SES PRéCéDENTES FONCTIONS DE CONTRôLEUR GéNéRAL DE LA RéPUBLIQUE, IL A VEILLé à CE QUE LES ACTIVITéS FINANCIèRES D'ORTEGA ENTACHéES DE CORRUPTION NE FASSENT PAS L'OBJET D'UN AUDIT, ET IL A éGALEMENT CONTRIBUé AU CONTRôLE DU RéGIME PAR ORTEGA. IL EST DONC RESPONSABLE D'ATTEINTES à L'éTAT DE DROIT AU NICARAGUA AINSI QUE DE LA RéPRESSION à L'éGARD DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. ADRESSE: PLANES DE PUNTALDIA CASA #16, MANAGUA, NICARAGUA NATIONALITé: NICARAGUAYENNE NUMéRO DE CARTE D'IDENTITé: 1610101490000 SUPERINTENDENT OF THE SUPERINTENDENCY OF BANKS AND OTHER FINANCIAL INSTITUTIONS OF NICARAGUA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3759 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32762

8 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6818.47 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: Belgium Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 27 Country: Canada Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 47191 Start Date: 2022-01-21 Listing Date: 2022-01-21 Country: Switzerland Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6818.47 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: European Union Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-PX28BrgeV7BsJnjs8cY7yV Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2022/22 du 1...

Sanction Caption	(UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) Reason: Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-PX28BrgeV7BsJnjs8cY7yV Provisions: (UE) 2022/22 du 10/01/2022 Reason: Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique. Source URL: https://geldefonds.gouv.mc/

8. 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: 32762 Country: United States Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Jose Angel Rivera Zazueta

Registration Number	XRCJJNEMUMH1
Alias	MIGUEL ANGEL RIVERA SALAS
ID Number	RISM871215HMCVLG00 RIZA870815HSLVZN00
Profile Type	PERSON
Name	JOSE ANGEL RIVERA ZAZUETA JOSE ANGEL RIVERA ZAZUETA RIVERA ZAZUETA, JOSE ANGEL
First Name	MIGUEL JOSE JOSE ANGEL
Middle Name	ANGEL
Last Name	RIVERA ZAZUETA
Country	MEXICO
Nationality	MEXICO
Birth Date	1987-12-15 1987-08-15
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38496

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: 38496 Country: United States Entity: NK-R3cUvTFv9TvvcKoaigpZBt 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: S4MRPC2VG Start Date: 2023-01-30 Listing Date: 2023-03-31 Country: United States Entity: NK-R3cUvTFv9TvvcKoaigpZBt 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 Angel Fernandez Melendez

ID Number	6873122
Profile Type	PERSON
Name	FERNANDEZ MELENDEZ, MANUEL ANGEL MANUEL ANGEL FERNANDEZ MELENDEZ MANUEL ANGEL FERNANDEZ MELENDEZ MANUEL ÁNGEL FERNÁNDEZ MELÉNDEZ
First Name	MANUEL ÁNGEL MANUEL MANUEL ANGEL
Middle Name	ANGEL ÁNGEL
Last Name	FERNÁNDEZ MELÉNDEZ FERNANDEZ MELENDEZ FERNANDEZ MELENDEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-06-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIRANDA MIRANDA, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23131

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 75 Country: Canada Entity: NK-UDe4tLKADkAT3gi9VVHKNi Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 23131 Country: United States Entity: NK-UDe4tLKADkAT3gi9VVHKNi Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HN5D Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: NK-UDe4tLKADkAT3gi9VVHKNi 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. Miguel Angel URIBE URIBE

ID Number	# UIUM570802HBCRRG08
Profile Type	PERSON
Name	MIGUEL ANGEL URIBE URIBE URIBE URIBE, MIGUEL ANGEL MIGUEL ANGEL URIBE URIBE
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	URIBE URIBE
Country	MEXICO
Birth Date	1957-08-02
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O INMOBILIARIA LA PROVINCIA S.A. DE C.V., TIJUANA C/O INMOBILIARIA ESTADO 29 S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX CALLE NEVADO DE TOLUCA 845, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9978

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: 9978 Country: United States Entity: NK-WU4tkrLTfVNu4BwsQX2uAt 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: S4MR3PBGH Listing Date: 2006-10-02 Country: United States Entity: NK-WU4tkrLTfVNu4BwsQX2uAt 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. Miguel Angel CARO QUINTERO

Profile Type	PERSON
Name	MIGUEL ANGEL CARO QUINTERO CARO QUINTERO, MIGUEL ANGEL MIGUEL ANGEL CARO QUINTERO
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	CARO QUINTERO
Birth Date	1963-03-09
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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=6858

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: 6858 Country: United States Entity: NK-Y68Ncuk2jZozEziD3LZTNm 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: S4MR3PC6F Listing Date: 2005-05-25 Country: United States Entity: NK-Y68Ncuk2jZozEziD3LZTNm 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. Angel Guillermo ZAMUDIO LERMA

Registration Number	F2HUJ2AMGZM9
ID Number	ZALA691117HSLMRN03
Profile Type	PERSON
Name	ANGEL GUILLERMO ZAMUDIO LERMA ZAMUDIO LERMA, ANGEL GUILLERMO ANGEL GUILLERMO ZAMUDIO LERMA
First Name	ANGEL ANGEL GUILLERMO
Middle Name	GUILLERMO
Last Name	ZAMUDIO LERMA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-11-17
Birth-Place	SINALOA, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
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=43836

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43836 Country: United States Entity: NK-eqZRwTzV6amaVsHR5kHqpg 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: S4MRQM3WC Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-eqZRwTzV6amaVsHR5kHqpg 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. Vassyly Kotosky VILLARROEL RAMIREZ

Alias	ANGEL VILLARROEL KOTOSKY ANGEL VILLARROEL KOTOSKY
ID Number	11295239
Profile Type	PERSON
Name	VASSYLY KOTOSKY VILLARROEL RAMIREZ VILLARROEL RAMIREZ, VASSYLY KOTOSKY VASSYLY KOTOSKY VILLARROEL RAMIREZ
First Name	VASSYLY KOTOSKY ANGEL VASSYLY KOTOSKY
Last Name	VILLARROEL RAMIREZ VILLARROEL KOTOSKY
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-03-27
Birth-Place	CARACAS, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-08-23
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=15889

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: 15889 Country: United States Entity: NK-i7vB7zcVDqqjwQh83BYGAG 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: S4MR4B5RS Listing Date: 2013-08-23 Country: United States Entity: NK-i7vB7zcVDqqjwQh83BYGAG 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