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5 SapherCheck records found for Person Carlos mario

1. Carlos Mario MARTINEZ CASAS

ID Number	MACC690423HCHRSR08
Profile Type	PERSON
Name	CARLOS MARIO MARTINEZ CASAS MARTINEZ CASAS, CARLOS MARIO CARLOS MARIO MARTINEZ CASAS
First Name	CARLOS MARIO CARLOS MARIO
Last Name	MARTINEZ CASAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-04-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-08-18
Tax Number	MACC-690423-D78
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAUCILLO, MEX C/O INDIO VITORIO S. DE P.R. DE R.L. DE C.V., SAUCILLO C/O GASOLINERAS SAN FERNANDO S.A. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9392

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: 9392 Country: United States Entity: NK-JFbu8CFjvsms6Z4siSoCuh 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: S4MR3PNT1 Listing Date: 2005-08-18 Country: United States Entity: NK-JFbu8CFjvsms6Z4siSoCuh 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. Carlos Mario LIMON VAZQUEZ

Registration Number	D81FPKCPVM13
ID Number	LIVC030525HSLMZRA2
Profile Type	PERSON
Name	CARLOS MARIO LIMON VAZQUEZ CARLOS MARIO LIMON VAZQUEZ LIMON VAZQUEZ, CARLOS MARIO
First Name	CARLOS MARIO CARLOS
Middle Name	MARIO
Last Name	LIMON VAZQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	2003-05-25
Birth-Place	SINALOA, MEXICO
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-29
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=43777

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43777 Country: United States Entity: NK-QkuX7fqmaUo8PxpQrXdGcF 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: S4MRR0FRC Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-QkuX7fqmaUo8PxpQrXdGcF 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. Carlos Mario TORRES HOYOS

ID Number	71763915
Profile Type	PERSON
Name	TORRES HOYOS, CARLOS MARIO CARLOS MARIO TORRES HOYOS CARLOS MARIO TORRES HOYOS
First Name	CARLOS MARIO CARLOS MARIO
Last Name	TORRES HOYOS
Country	COLOMBIA
Birth Date	1976-08-11
Birth-Place	CAUCASIA, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-01-10
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE 48D NO. 99-35, MEDELLIN MEDELLIN, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13024

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: 13024 Country: United States Entity: NK-cgaD5FmFhCkEXs9cgL9vMU 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: S4MR3R9TY Listing Date: 2012-01-10 Country: United States Entity: NK-cgaD5FmFhCkEXs9cgL9vMU 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. CARLOS MARIO CENTENO MEJIA

Profile Type	PERSON
Name	CARLOS MARIO CENTENO MEJIA
First Name	CARLOS MARIO
Last Name	CENTENO MEJIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-02-22
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-281761

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/281761 Country: El Salvador Entity: interpol-red-2017-281761 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CARLOS MARIO CAÑAS DOMINGUEZ

Profile Type	PERSON
Name	CARLOS MARIO CAÑAS DOMINGUEZ
First Name	CARLOS MARIO
Last Name	CAÑAS DOMINGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-09-19
Birth-Place	SANTA MARIA, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	59
Hair-Color	BLA
Height	1.72
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-39517

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/39517 Country: El Salvador Entity: interpol-red-2018-39517 Program: Red Notice Reason: HOMICIDIO AGRAVADO, HOMICIDIO AGRAVADO IMPERFECTO O TENTADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices