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4 SapherCheck records found for Person Hector manuel

1. LALO GONZALEZ QUIRARTE

Alias	EDUARDO GONZALEZ QUIRARTE JOSE GONZALEZ QUIRARTE GREGORIO GONZALEZ LOPEZ GREGORIO GONZALEZ LOPEZ JOSE GONZALEZ QUIRARTE GABRIEL GOMEZ CHAVEZ GABRIEL GOMEZ CHAVEZ HECTOR MANUEL ORELLANA ERAZO HECTOR MANUEL ORELLANA ERAZO LALO GONZALEZ QUIRARTE
ID Number	550-63-9593
Profile Type	PERSON
Name	LALO GONZALEZ QUIRARTE EDUARDO GONZALEZ QUIRARTE GONZALEZ QUIRARTE, EDUARDO
First Name	LALO JOSE GREGORIO GABRIEL LALO HECTOR MANUEL EDUARDO
Last Name	ORELLANA ERAZO GONZALEZ QUIRARTE GOMEZ CHAVEZ GONZALEZ LOPEZ
Country	UNITED STATES MEXICO
Birth Date	1962-08-20 1962-08-28
Birth-Place	JALISCO MEXICO
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7221

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: 7221 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM 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: S4MR3QS23 Listing Date: 2005-05-25 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM 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. Hector Manuel AVENDANO OJEDA

ID Number	AEOH711102HSLVJC08
Profile Type	PERSON
Name	HECTOR MANUEL AVENDANO OJEDA HECTOR MANUEL AVENDANO OJEDA AVENDANO OJEDA, HECTOR MANUEL
First Name	HECTOR MANUEL HECTOR MANUEL
Last Name	AVENDANO OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-11-02
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-10-27
Tax Number	AEOH-711102-I99
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AUTODROMO CULIACAN, CULIACAN CALLE MISION DE SAB GABRIEL ARCANGEL NO 2335, INTERIOR A, COLONIA REAL NUEVA GALICIA, CULIACAN CULIACAN, SINALOA, MEX CALLE ANTONIO CASO NO. 500, COLONIA AURORA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12528

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: 12528 Country: United States Entity: NK-Cq6gnvQwL5hvAnwYqszfKq 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: S4MR3RLVF Listing Date: 2011-10-27 Country: United States Entity: NK-Cq6gnvQwL5hvAnwYqszfKq 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. Hector Manuel BELTRAN SANCHEZ

Profile Type	PERSON
Name	HECTOR MANUEL BELTRAN SANCHEZ HECTOR MANUEL BELTRAN SANCHEZ BELTRAN SANCHEZ, HECTOR MANUEL
First Name	HECTOR MANUEL HECTOR MANUEL
Last Name	BELTRAN SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1952-03-02
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	BESH520302AS4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., TIJUANA MANUEL M. FLORES 20 MONTEBELLO, TIJUANA C/O TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX PASEO ESTRELLA DEL MAR NO. 1210, PLAYAS DE TIJUANA, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10622

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: 10622 Country: United States Entity: NK-mrHJxBhLApb5PSmxYMWEwS 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: S4MR3R1CK Listing Date: 2007-12-12 Country: United States Entity: NK-mrHJxBhLApb5PSmxYMWEwS 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. HECTOR MANUEL ORELLANA ERAZO

Alias	EDUARDO GONZALEZ QUIRARTE GREGORIO GONZALEZ LOPEZ JOSE GONZALEZ QUIRARTE LALO GONZALEZ QUIRARTE GABRIEL GOMEZ CHAVEZ
Profile Type	PERSON
Name	HECTOR MANUEL ORELLANA ERAZO
First Name	HECTOR MANUEL
Last Name	ORELLANA ERAZO
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: S4MR3NX0M Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nx0m 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