2 SapherCheck records found for Person Enedina
1. Enedina ARELLANO FELIX
2. Sanction Caption: Reciprocal
2. ENEDINA ARELLANO FELIX DE TOLEDO
| Alias |
ENEDINA ARELLANO FELIX
ENEDINA ARELLANO FELIX DE TOLEDO ENEDINA ARELLANO FELIX DE TOLEDO ENEDINA ARELLANO FéLIX DE TOLEDO |
|---|---|
| Profile Type | PERSON |
| Name |
ARELLANO FELIX, ENEDINA
埃内迪娜·阿雷利亚诺·费利克斯 ENEDINA ARELLANO FELIX ENEDINA ARELLANO FéLIX ENEDINA ARELLANO FELIX |
| First Name |
ENEDINA
ENEDINA |
| Last Name |
ARELLANO FELIX DE TOLEDO
ARELLANO FELIX ARELLANO |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1961-04-12
|
| Birth-Place |
MAZATLáN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Created At |
2005-05-25
|
| Modified At |
2024-09-21
|
| Gender |
FEMALE
|
| 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 |
TIJUANA, BAJA CALIFORNIA, MEX
C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MEXICAN DRUG LORD
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7166
|
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: 7166 Country: United States Entity: Q5376725 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: S4MR3R7M2 Listing Date: 2005-05-25 Country: United States Entity: Q5376725 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 |
ENEDINA ARELLANO FELIX
|
|---|---|
| Profile Type | PERSON |
| Name |
ENEDINA ARELLANO FELIX DE TOLEDO
|
| First Name |
ENEDINA
|
| Last Name |
ARELLANO FELIX DE TOLEDO
|
| 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: S4MR3R7M3 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r7m3 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 |