Search Sanctions | SapherCheck

Alias	EDGAR ARREOLA MARQUEZ EDGAR ARREOLA MARQUEZ
Profile Type	PERSON
Name	ARRIOLA MARQUEZ, EDGAR FERNANDO EDGAR FERNANDO ARRIOLA MARQUEZ EDGAR FERNANDO ARRIOLA MARQUEZ
First Name	EDGAR EDGAR FERNANDO EDGAR FERNANDO
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-11-23
Birth-Place	DELICIAS, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Tax Number	AIME-731123-115
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO SAUCILLO, MEX 5TH & MINA NO. 10, SAUCILLO C/O GASOLINERAS SAN FERNANDO S.A. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9398

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: 9398 Country: United States Entity: NK-4XouR65y5xSicQvQcbA8tP 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: S4MR3R00Y Listing Date: 2005-08-18 Country: United States Entity: NK-4XouR65y5xSicQvQcbA8tP 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	B7439509 LOTF710412HTSPRR03
Profile Type	PERSON
Name	FERNANDO LOPEZ TREJO FERNANDO LOPEZ TREJO LOPEZ TREJO, FERNANDO
First Name	FERNANDO FERNANDO
Last Name	LOPEZ TREJO
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-04-11
Birth-Place	TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C.P. 3000 COMITAN, CHIAPAS, MEX CALLE ABASOLO NO. 15, COLONIA MIGUEL ALEMAN, C.P. 3000 COMITAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11944

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: 11944 Country: United States Entity: NK-4hjf2sS8dh2GP28VKbR3Hm 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: S4MR3QBHB Listing Date: 2010-03-24 Country: United States Entity: NK-4hjf2sS8dh2GP28VKbR3Hm 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	MARTIN BALA
ID Number	16943202
Profile Type	PERSON
Name	GREILYN FERNANDO VARON CADENA VARON CADENA, GREILYN FERNANDO GREILYN FERNANDO VARON CADENA
First Name	GREILYN FERNANDO GREILYN
Middle Name	FERNANDO
Last Name	VARON CADENA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1982-03-02
Birth-Place	CALI, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
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=16460

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: 16460 Country: United States Entity: NK-BVUqyb77NzSiVbfZ4oqxsA 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: S4MR4G2CY Listing Date: 2014-07-25 Country: United States Entity: NK-BVUqyb77NzSiVbfZ4oqxsA 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	FERNANDINHO BEIRA-MAR LUIS FERNANDO DA COSTA
Profile Type	PERSON
Name	FERNANDINHO BEIRA-MAR LUIS FERNANDO DA COSTA DA COSTA, LUIS FERNANDO
First Name	FERNANDINHO FERNANDINHO LUIS FERNANDO
Last Name	DA COSTA BEIRA-MAR
Birth Date	1967-07-04
Birth-Place	RIO DE JANEIRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=7220

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: 7220 Country: United States Entity: NK-CK9gayRWfsu4ZWNBcgNGRH 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: S4MR3NX0L Listing Date: 2005-05-25 Country: United States Entity: NK-CK9gayRWfsu4ZWNBcgNGRH 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	0071622765
Profile Type	PERSON
Name	VARELA BUSTOS, FERNANDO FERNANDO VARELA BUSTOS FERNANDO VARELA BUSTOS
First Name	FERNANDO FERNANDO
Last Name	VARELA BUSTOS
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1959-02-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-07-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	B. CENTRO NOT EL DOVIO VALLE DRM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11545

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: 11545 Country: United States Entity: NK-DynhKuUeszuyLYp4Dyo7k8 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: S4MR3Q51K Listing Date: 2009-07-16 Country: United States Entity: NK-DynhKuUeszuyLYp4Dyo7k8 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	2970301015 AAPF610123HNELRR02 0434529
Profile Type	PERSON
Name	ALVAREZ PERALTA, FERNANDO GUSTAVO FERNANDO GUSTAVO ALVAREZ PERALTA
First Name	FERNANDO
Middle Name	GUSTAVO
Country	BOLIVIA MEXICO
Nationality	BOLIVIA
Birth Date	1961-01-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AAPF610123BJ0
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21064

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: 21064 Country: United States Entity: NK-GX2kdk24xyc9iRXkgoJpfN 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-GX2kdk24xyc9iRXkgoJpfN 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

Alias	LUIS FERNANDO CASTRO VILLA CENOBIO FLORES PACHECO
Weak Alias	CHEKO CHECO
Profile Type	PERSON
Name	FLORES PACHECO, CENOBIO CENOBIO FLORES PACHECO LUIS FERNANDO CASTRO VILLA
First Name	LUIS FERNANDO CENOBIO LUIS
Middle Name	FERNANDO
Last Name	FLORES PACHECO CASTRO VILLA
Nationality	MEXICO
Birth Date	1974-11-13
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15252

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: 15252 Country: United States Entity: NK-KHvBBkeZSoYBchuFrVTZBt 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: S4MR48V89 Listing Date: 2013-05-08 Country: United States Entity: NK-KHvBBkeZSoYBchuFrVTZBt 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	94492728
Profile Type	PERSON
Name	URREA LENIS, JAIR FERNANDO JAIR FERNANDO URREA LENIS JAIR FERNANDO URREA LENIS
First Name	JAIR FERNANDO JAIR FERNANDO
Last Name	URREA LENIS
Country	VENEZUELA COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1975-06-04 1976-06-04
Birth-Place	CALI, VALLE DEL CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO CITY, DISTRITO FEDERAL, MEX AVENIDA LOMAS ANAHUAC NO. 133, EDIFICIO A., DEPTO. 602, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN RET. DE LA HORQUILLA, LOMAS DE VISTA HERMOSA, DELEGACION CUAJIMALPA, MEXICO CITY C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY VALENCIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12177

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: 12177 Country: United States Entity: NK-PGEZ3pHGo4RGVuWUpyQnmX 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: S4MR3RG2P Listing Date: 2010-10-14 Country: United States Entity: NK-PGEZ3pHGo4RGVuWUpyQnmX 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

Registration Number	1751356
ID Number	83406533 19134433
Profile Type	PERSON
Name	SERRALDE PLAZA, CARLOS FERNANDO CARLOS FERNANDO SERRALDE PLAZA CARLOS FERNANDO SERRALDE PLAZA
First Name	CARLOS FERNANDO CARLOS FERNANDO
Last Name	SERRALDE PLAZA
Country	VENEZUELA COLOMBIA
Birth Date	1950-11-08
Birth-Place	POPAYAN, CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-12-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., CIUDAD OJEDA BOGOTA, COL CALLE 98 BIS NO. 57-66, BOGOTA CALLE 136 NO. 59-80 APTO. 102 T-6, BOGOTA C/O AGROPECUARIA SERRO S.A.S., BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12419

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: 12419 Country: United States Entity: NK-SNYMNxRWpqLoLa9XzpCj5c 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: S4MR3R9YB Listing Date: 2010-12-14 Country: United States Entity: NK-SNYMNxRWpqLoLa9XzpCj5c 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	13224238
Profile Type	PERSON
Name	BLANCO PUERTA, EDGAR FERNANDO EDGAR FERNANDO BLANCO PUERTA EDGAR FERNANDO BLANCO PUERTA
First Name	EDGAR FERNANDO EDGAR FERNANDO
Last Name	BLANCO PUERTA
Country	COLOMBIA
Birth Date	1946-06-19
Birth-Place	MEDELLIN, ANTIOQUIA, COLOMBIA
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=8140

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: 8140 Country: United States Entity: NK-T9wXLPoe2GQtXdsRuiTdUv 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: S4MR3PGW9 Listing Date: 2005-05-25 Country: United States Entity: NK-T9wXLPoe2GQtXdsRuiTdUv 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

10 SapherCheck records found for Person Fernando

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

1 Unknown Links

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions