Search Sanctions | SapherCheck

3 SapherCheck records found for Person Felipe de jesus

1. Felipe de Jesus SOSA CANISALES

Weak Alias	GIO EL GIGIO
Profile Type	PERSON
Name	SOSA CANISALES, FELIPE DE JESUS FELIPE DE JESUS SOSA CANISALES FELIPE DE JESUS SOSA CANISALES
First Name	FELIPE FELIPE DE JESUS
Middle Name	DE JESUS
Last Name	SOSA CANISALES
Nationality	MEXICO
Birth Date	1968-07-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-08
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=15256

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: 15256 Country: United States Entity: NK-NGNWH8fAUDhafuRPGKpvvf 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: S4MR48VCV Listing Date: 2013-05-08 Country: United States Entity: NK-NGNWH8fAUDhafuRPGKpvvf 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. FELIPE DE JESUS VIDES VIDES

Profile Type	PERSON
Name	FELIPE DE JESUS VIDES VIDES
First Name	FELIPE DE JESUS
Last Name	VIDES VIDES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-05-04
Birth-Place	SONSONATE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.76
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-35910

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: 2016/35910 Country: El Salvador Entity: interpol-red-2016-35910 Program: Red Notice Reason: ROBO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. FELIPE DE JESUS ESPINOSA DE LOS MONTEROS RICO

Alias	FELIPE DE JESUS ESPINOSA DE LOS RICO FELIPE ESPINOZA DE LOS MONTEROS
Profile Type	PERSON
Name	FELIPE DE JESUS ESPINOSA DE LOS MONTEROS RICO
First Name	FELIPE DE JESUS
Last Name	ESPINOSA DE LOS MONTEROS RICO
Country	MEXICO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ZAPOPAN, JALISCO, MEX
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: S4MR3PY06 Listing Date: 2009-09-03 Country: United States Entity: usgsa-s4mr3py06 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