Search Sanctions | SapherCheck

Profile Type	PERSON
Name	EFRAIN PEREZ PASUENGO PEREZ PASUENGO, EFRAIN EFRAIN PEREZ PASUENGO
First Name	EFRAIN EFRAIN
Last Name	PEREZ PASUENGO
Nationality	MEXICO
Birth Date	1954
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8802

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: 8802 Country: United States Entity: NK-LA62aGg52b59nzBgdP9GR6 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: S4MR3R01D Listing Date: 2005-05-25 Country: United States Entity: NK-LA62aGg52b59nzBgdP9GR6 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	CAUE740411HJCRRF07
Profile Type	PERSON
Name	CARO URIAS, EFRAIN EFRAIN CARO URIAS
First Name	EFRAIN
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-04-11
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	CAUE740411RG0
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GIOVANNI PAPINI 364-B, COL. JARDINES DE LA PATRIA, 45110 ZAPOPAN AV. DE LAS AMERICAS 2000-607, COL. VISTA DEL COUNTRY, GUADALAJARA AV. AMERICAS 1417-B, COL. PROVIDENCIA, 44630 GUADALAJARA AV. AMERICAS 2000-7, COL. VISTAS DEL COUNTRY, GUADALAJARA PASEO PUESTA DEL SOL 4282-6, COL. LOMAS ALTAS, 45110 ZAPOPAN CALLE SAN GONZALO 1970-43, COL. SANTA ISABEL, ZAPOPAN LOS CEREZOS 86, COTO 3, COL. JARDIN REAL, ZAPOPAN JOSE MARIA VIGIL 2830, COL. PROVIDENCIA, GUADALAJARA AV. AMERICAS 1417-A, COL. PROVIDENCIA, 44630 GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21033

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: 21033 Country: United States Entity: NK-Nnqh4qNjU32XiTWhh6XyxR Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Nnqh4qNjU32XiTWhh6XyxR Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023

Registration Number	UKBCQ7Y1AW49
ID Number	RIGJ950919HJCNDL07
Profile Type	PERSON
Name	JULIO EFRAIN RINCON GODOY RINCON GODOY, JULIO EFRAIN JULIO EFRAIN RINCON GODOY
First Name	JULIO JULIO EFRAIN
Middle Name	EFRAIN
Last Name	RINCON GODOY
Country	MEXICO
Nationality	MEXICO
Birth Date	1995-09-19
Birth-Place	AUTLAN DE NAVARRO, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Gender	MALE
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=36159

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: 36159 Country: United States Entity: NK-Nqyxi8zeEKi93nUBhJaZBr 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: S4MRN6ZYM Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-Nqyxi8zeEKi93nUBhJaZBr 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	MEFE800201HSLNGF04
Profile Type	PERSON
Name	MENDIVIL FIGUEROA, EFRAIN EFRAIN MENDIVIL FIGUEROA EFRAIN MENDIVIL FIGUEROA
First Name	EFRAIN EFRAIN
Last Name	MENDIVIL FIGUEROA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-02-01
Birth-Place	GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-19
Tax Number	MEFE800201L2A
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SINALOA SINALOA, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30982

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: 30982 Country: United States Entity: NK-YfWZmQ7DiZZ8FcwKG9WzP6 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: S4MRH22CW Start Date: 2021-05-12 Listing Date: 2021-05-19 Country: United States Entity: NK-YfWZmQ7DiZZ8FcwKG9WzP6 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	EFRAIN SANCHEZ CASTILLO YEYO YANKEE EFRAIN SANCHEZ CASTILLO
Profile Type	PERSON
Name	CANO FLORES, AURELIO AURELIO CANO FLORES AURELIO CANO FLORES AURELIO CANO FLORES أوريليو كانو فلوريس
First Name	EFRAIN AURELIO AURELIO
Last Name	CANO SANCHEZ CASTILLO CANO FLORES
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-05-03
Birth-Place	TAMAULIPAS, MEXICO TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2010-03-24
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MIGUEL ALEMAN MIGUEL ALEMAN, TAMAULIPAS, MEX TAMPICO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11916

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: 11916 Country: United States Entity: Q16213895 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: S4MR3QBGQ Listing Date: 2010-03-24 Country: United States Entity: Q16213895 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	EFRAIN ANTONIO RAMIREZ
First Name	EFRAIN ANTONIO
Last Name	RAMIREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-10-16
Birth-Place	USULUTAN, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	56
Hair-Color	BLA
Height	1.62
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-39788

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: 2016/39788 Country: El Salvador Entity: interpol-red-2016-39788 Program: Red Notice Reason: TENENCIA Y USO INDEBIDO DE TRAJE O UNIFORME Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	EFRAIN GUSTAVO DALLMANN
First Name	EFRAIN GUSTAVO
Last Name	DALLMANN
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1972-10-02
Birth-Place	PROVINCIA DE MISIONES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-17169

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: 2017/17169 Country: Argentina Entity: interpol-red-2017-17169 Program: Red Notice Reason: TRANSPORTE DE ESTUPEFACIENTES AGRAVADO POR LA PARTICIPACION DE TRES O MAS PERSONAS ORGANIZADAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	EFRAIN ANTONIO NERIO
First Name	EFRAIN ANTONIO
Last Name	NERIO
Nationality	EL SALVADOR
Birth Date	1982-02-26
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	53
Hair-Color	BLA
Height	1.73
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-50475

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: 2018/50475 Country: El Salvador Entity: interpol-red-2018-50475 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOSELIN EFRAIN CRUZ DEL CID
First Name	JOSELIN EFRAIN
Last Name	CRUZ DEL CID
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-06-15
Birth-Place	SAN VICENTE, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-10354

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: 2021/10354 Country: El Salvador Entity: interpol-red-2021-10354 Program: Red Notice Reason: Privación de Libertad y Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	EFRAIN SILLERO BERNABE
First Name	EFRAIN
Last Name	SILLERO BERNABE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1996-08-14
Birth-Place	POTOSI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-56656

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: 2023/56656 Country: Bolivia Entity: interpol-red-2023-56656 Program: Red Notice Reason: ART. 308(VIOLACION) DEL CODIGO PENAL BOLIVIANO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Efrain

2 Sanctions

1 Sanctions

1 Unknown Links

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions