3 SapherCheck records found for Person Archibaldo
1. Joaquin GUZMAN LOERA
2. Sanction Caption: Reciprocal
2. ARCHIBALDO GUZMAN
3. IVAN ARCHIBALDO GUZMAN SALAZAR
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: 6861 Country: United States Entity: Q16661470 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3NV48 Listing Date: 2005-05-25 Country: United States Entity: Q16661470 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 |
JORGE RAMOX PEREZ
CHAPO GUZMAN LOREA JOAQUIN GUZMAN LOERA MIGUEL ORTEGA GILBERTO CARO RODRIGUEZ JOAGUIN GUZMAN LOEIA MAX AREGON JOISE LUIS RAMIREZ JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ CHAPO GUZMAN ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL |
|---|---|
| Profile Type | PERSON |
| Name |
ARCHIBALDO GUZMAN
|
| First Name |
ARCHIBALDO
|
| Last Name |
GUZMAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3NV44 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv44 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 |
IVAN ARCHIVALDO GUZMAN SALAZAR
ARCHIVALDO IVAN GUZMAN SALAZAR |
|---|---|
| Profile Type | PERSON |
| Name |
IVAN ARCHIBALDO GUZMAN SALAZAR
|
| First Name |
IVAN ARCHIBALDO
|
| Last Name |
GUZMAN SALAZAR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-05-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3R9VS Listing Date: 2012-05-08 Country: United States Entity: usgsa-s4mr3r9vs 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 |