Search Sanctions | SapherCheck

Profile Type	PERSON
Name	IBARRA CARDONA, CARLOS JESUS IVAN CARLOS JESUS IVAN IBARRA CARDONA CARLOS JESUS IVAN IBARRA CARDONA
First Name	CARLOS JESUS IVAN CARLOS JESUS IVAN
Last Name	IBARRA CARDONA
Country	MEXICO
Birth Date	1986-12-02
Birth-Place	SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX CALLE LAGO LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13360

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: 13360 Country: United States Entity: NK-6zZ2JT5tyxWU9P3Z76Zh69 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: S4MR473LP Listing Date: 2012-12-06 Country: United States Entity: NK-6zZ2JT5tyxWU9P3Z76Zh69 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

Profile Type	PERSON
Name	JUAN CARLOS OLIVAS OJEDA OLIVAS OJEDA, JUAN CARLOS JUAN CARLOS OLIVAS OJEDA
First Name	JUAN CARLOS JUAN CARLOS
Last Name	OLIVAS OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-03-14
Birth-Place	NAVOLATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX CALLE SIERRA MADRE DEL SUR NO. 1525-A, INFONAVIT CANADAS, CULIACAN C/O COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10634

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: 10634 Country: United States Entity: NK-7XeTrnvXkn6BRcFeRExrgS 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: S4MR3R4XV Listing Date: 2007-12-12 Country: United States Entity: NK-7XeTrnvXkn6BRcFeRExrgS 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

ID Number	8281944
Profile Type	PERSON
Name	RAMIREZ DUQUE, CARLOS MANUEL CARLOS MANUEL RAMIREZ DUQUE CARLOS MANUEL RAMIREZ DUQUE
First Name	CARLOS MANUEL CARLOS MANUEL
Last Name	RAMIREZ DUQUE
Country	COLOMBIA
Birth Date	1947-12-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-07-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEDELLIN, COL C/O HIERROS DE JERUSALEM S.A., MEDELLIN C/O AGROGANADERA LOS SANTOS S.A., MEDELLIN CALLE 50 NO. 65-42 OF. 205, MEDELLIN C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O AGROESPINAL S.A., MEDELLIN C/O TAXI AEREO ANTIOQUENO S.A., MEDELLIN C/O GRUPO FALCON S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12087

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: 12087 Country: United States Entity: NK-8VD69RSU9xfxZAwHWUitVd 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: S4MR3QQ0P Listing Date: 2010-07-15 Country: United States Entity: NK-8VD69RSU9xfxZAwHWUitVd 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

ID Number	DUNJ670629HJCRXN08
Profile Type	PERSON
Name	JUAN CARLOS DURAN NUNEZ JUAN CARLOS DURAN NUNEZ DURAN NUNEZ, JUAN CARLOS
First Name	JUAN CARLOS JUAN CARLOS
Last Name	DURAN NUNEZ
Country	MEXICO
Birth Date	1967-06-29
Birth-Place	GUADALAJARA, JALISCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-09-27
Tax Number	DUNJ670629IL4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE JOHANES BRAHAMS #355, INTERIOR 10, FRACCIONAMIENTO LA ESTANCIA, ZAPOPAN ZAPOPAN, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15685

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: 15685 Country: United States Entity: NK-9VJZp7LufLYCoqZLg4esNE 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: S4MR4BLJ0 Listing Date: 2013-09-27 Country: United States Entity: NK-9VJZp7LufLYCoqZLg4esNE 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

ID Number	10719241
Profile Type	PERSON
Name	CARLOS ENRIQUE QUINTERO CUEVAS QUINTERO CUEVAS, CARLOS ENRIQUE CARLOS ENRIQUE QUINTERO CUEVAS CARLOS ENRIQUE QUINTERO CUEVAS
First Name	CARLOS ENRIQUE CARLOS CARLOS ENRIQUE
Middle Name	ENRIQUE
Last Name	QUINTERO CUEVAS QUINTERO CUEVAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-02-16
Position	ALTERNATE RECTOR OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; MEMBER OF VENEZUELA'S NATIONAL ELECTORAL BOARD
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	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23133

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: 52 Country: Canada Entity: NK-9oMGPkx3JLRx6v5U6T694M 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: 23133 Country: United States Entity: NK-9oMGPkx3JLRx6v5U6T694M 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: S4MR6HN5G Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: NK-9oMGPkx3JLRx6v5U6T694M 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

Weak Alias	JUANKI JUANQUI
ID Number	1082884409
Profile Type	PERSON
Name	REALES BRITTO, JUAN CARLOS JUAN CARLOS REALES BRITTO JUAN CARLOS REALES BRITTO
First Name	JUAN JUAN CARLOS
Middle Name	CARLOS
Last Name	REALES BRITTO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1987-12-09
Birth-Place	SANTA MARTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-16
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=33012

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: 33012 Country: United States Entity: NK-ASJ23w3oghNakRVmMoKQSu 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: S4MRJ5WVB Start Date: 2021-09-16 Listing Date: 2021-09-16 Country: United States Entity: NK-ASJ23w3oghNakRVmMoKQSu 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	CARLOS MARTINEZ ALVAREZ CARLOS MARTINEZ ALVAREZ
ID Number	94428531 GOMJ750427HNENDM06
Profile Type	PERSON
Name	JAIME ANDRES GONZALEZ MEDINA GONZALEZ MEDINA, JAIME ANDRES JAIME ANDRES GONZALEZ MEDINA
First Name	JAIME ANDRES CARLOS JAIME ANDRES
Last Name	MARTINEZ ALVAREZ GONZALEZ MEDINA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1975-04-27
Birth-Place	CALI, VALLE DEL CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA LOMAS ANAHUAC NO. 133, EDIFICIO A., DEPTO. 602, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN MEXICO CITY, DISTRITO FEDERAL, MEX C/O COMERCIALIZADORA GONRA, CALI C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12178

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: 12178 Country: United States Entity: NK-DzzoENEPG9nhEjUHRPLXTJ 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: S4MR3RG2Q Listing Date: 2010-10-14 Country: United States Entity: NK-DzzoENEPG9nhEjUHRPLXTJ 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

Weak Alias	TOM CARLOS CHATAS
ID Number	71698071
Profile Type	PERSON
Name	JUAN CARLOS MESA VALLEJO MESA VALLEJO, JUAN CARLOS JUAN CARLOS MESA VALLEJO
First Name	JUAN JUAN CARLOS
Middle Name	CARLOS
Last Name	MESA VALLEJO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-12-08
Birth-Place	BELLO, ANTIOQUIA, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17025

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: 17025 Country: United States Entity: NK-F7pF446BJb3mq8ZBujCU4t 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: S4MR4HC8Z Listing Date: 2014-10-28 Country: United States Entity: NK-F7pF446BJb3mq8ZBujCU4t 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

ID Number	20-24498939-0 24498939 E-84424403
Profile Type	PERSON
Name	GUILLERMO CARLOS SAN AGUSTIN GUILLERMO CARLOS SAN AGUSTIN SAN AGUSTIN, GUILLERMO CARLOS
First Name	GUILLERMO GUILLERMO CARLOS
Middle Name	CARLOS
Last Name	SAN AGUSTIN SAN AGUSTIN
Country	ITALY VENEZUELA ARGENTINA
Nationality	ITALY ARGENTINA
Birth Date	1975-04-28
Birth-Place	ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES CARACAS BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30423

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: 30423 Country: United States Entity: NK-FyDVJdCFcdPQYT4GJkXfd4 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRH2F5Z Start Date: 2020-12-18 Listing Date: 2021-05-20 Country: United States Entity: NK-FyDVJdCFcdPQYT4GJkXfd4 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

ID Number	10234256
Profile Type	PERSON
Name	CARLOS IVAN MUNOZ HOYOS IVAN CARLOS MUÑOZ HOYOS MUNOZ HOYOS, CARLOS IVAN
First Name	CARLOS IVAN
Middle Name	CARLOS IVAN
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1957-12-23
Birth-Place	ARANZAZU, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=19911

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: 19911 Country: United States Entity: NK-GSmo8uRZ77n7C89fLvcnLx Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10 SapherCheck records found for Person Carlos

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions