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10 SapherCheck records found for Person Ignacio

Profile Type	PERSON
Name	LUIS IGNACIO MORENO MEDINA MORENO MEDINA, LUIS IGNACIO LUIS IGNACIO MORENO MEDINA
First Name	LUIS IGNACIO LUIS IGNACIO
Last Name	MORENO MEDINA
Country	MEXICO
Birth Date	1953-05-26
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Tax Number	MOML-530526-ED4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O ACCESOS ELECTRONICOS, S.A. DE C.V., TIJUANA AVENIDA DAVID ALFARO SIQUEIROS 2789-102, COLONIA ZONA RIO, TIJUANA CALLE GUADALUPE VICTORIA 9, COLONIA LOMAS HIPODROMO, TIJUANA C/O VALPARK, S.A. DE C.V., TIJUANA CALLE GUADALUPE VICTORIA 6, COLONIA LOMAS HIPODROMO, TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA C/O GEX EXPLORE, S. DE R.L. DE C.V., TIJUANA C/O FORPRES, S.C., TIJUANA C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA AVENIDA DE LAS AMERICAS 3048, FRACCIONAMIENTO EL PARAISO, TIJUANA C/O OPERADORA VALPARK, S.A. DE C.V., TIJUANA C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADP, S.C., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7173

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: 7173 Country: United States Entity: NK-6uF5uVDALxTSuqAQ6zrg2J 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: S4MR3R6TP Listing Date: 2005-05-25 Country: United States Entity: NK-6uF5uVDALxTSuqAQ6zrg2J 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. Juvencio Ignacio GONZALEZ PARADA

ID Number	GOPJ470109HPLNRV00
Profile Type	PERSON
Name	JUVENCIO IGNACIO GONZALEZ PARADA GONZALEZ PARADA, JUVENCIO IGNACIO JUVENCIO IGNACIO GONZALEZ PARADA
First Name	JUVENCIO IGNACIO JUVENCIO IGNACIO
Last Name	GONZALEZ PARADA
Country	MEXICO
Birth Date	1947-01-09
Birth-Place	TEPEACA, PUEBLA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
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=13480

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: 13480 Country: United States Entity: NK-8NWnNrdc626FDvsEHPcUYX 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: S4MR3RJWR Listing Date: 2012-07-24 Country: United States Entity: NK-8NWnNrdc626FDvsEHPcUYX 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 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: Associate Of Subject: NK-8NWnNrdc626FDvsEHPcUYX Object Object Caption: GRUPO IMPERGOZA, S.A. DE C.V. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga AV. ADOLFO LOPEZ MATEOS NO. 5565, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO, MEX Alias: PROVENZA CENTER LA TIJERA PARQUE INDUSTRIAL Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13420

2. 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: Associate Of Subject: NK-8NWnNrdc626FDvsEHPcUYX Object Object Caption: GRUPO CINJAB, S.A. DE C.V. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga AV. ADOLFO LOPEZ MATEOS NO. 5555, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO, MEX Alias: PROVENZA RESIDENCIAL Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13419

3. Ramon Ignacio PAEZ SOTO

Weak Alias	PAEZ NACHILLO EL MORENO NACHO PAEZ
Profile Type	PERSON
Name	RAMON IGNACIO PAEZ SOTO PAEZ SOTO, RAMON IGNACIO RAMON IGNACIO PAEZ SOTO
First Name	RAMON IGNACIO RAMON
Middle Name	IGNACIO
Last Name	PAEZ SOTO
Nationality	MEXICO
Birth Date	1973-07-31
Birth-Place	CULIACAN, SINALOA, MEXICO
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=15255

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: 15255 Country: United States Entity: NK-BFJik9DqbnmEb9jMjJ8xGw 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: S4MR48VCS Listing Date: 2013-05-08 Country: United States Entity: NK-BFJik9DqbnmEb9jMjJ8xGw 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. Lumberto Ignacio Campbell Hooker

ID Number	A00001109 6010302490003 J 6010302490003J
Profile Type	PERSON
Name	LUMBERTO IGNACIO CAMPBELL HOOKER LUMBERTO IGNACIO CAMPBELL HOOKER CAMPBELL HOOKER, LUMBERTO IGNACIO LUMBERTO IGNACIO CAMPBELL HOOKER LUMBERTO IGNACIO CAMPBELL HOOKER
First Name	LUMBERTO IGNACIO LUMBERTO LUMBERTO IGNACIO
Middle Name	IGNACIO
Last Name	CAMPBELL HOOKER CAMPBELL HOOKER CAMPBELL HOOKER
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1949-12-03 1949-02-03
Birth-Place	RAAS, NICARAGUA RAAS RAAS : NICARAGUA RAAS, NICARAGUA RAAS NICARAGUA
Position	MEMBRE DU CONSEIL éLECTORAL SUPRêME, DONT IL A éTé PRéSIDENT FAISANT FONCTION EN 2018 MEMBER OF THE SUPREME ELECTORAL COUNCIL, ACTING PRESIDENT OF THE SUPREME ELECTORAL COUNCIL IN 2018 MAGISTRATE IN THE SUPREME ELECTORAL COUNCIL OF NICARAGUA MEMBRE DU CONSEIL éLECTORAL SUPRêME, DONT IL A éTé PRéSIDENT FAISANT FONCTION EN 2018
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-11-27
Modified At	2023-10-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MANAGUA, NIC ENTRADA PRINCIPAL LOS ROBLES, 1 ABAJO 1 AL SUR CASA 23, MANAGUA
Topics	SANCTIONED ENTITY
Notes	ID NUMBER: 6010302490003J NUMéRO DE CARTE D’IDENTITé: 6010302490003 J LUMBERTO IGNACIO CAMPBELL HOOKER EST, DEPUIS 2014, MEMBRE DU CONSEIL éLECTORAL SUPRêME, UN ORGANE CHARGé DE LA PRéPARATION, DE LA TENUE ET DE LA CERTIFICATION DES éLECTIONS LéGISLATIVES DU 7 NOVEMBRE 2021 ET DES éLECTIONS LOCALES DU 6 NOVEMBRE 2022, QUI, DU FAIT DE LEUR MANQUE DE TRANSPARENCE ET DE L’ABSENCE D’UNE VéRITABLE OPPOSITION ET D’UN DéBAT DéMOCRATIQUE, ONT PORTé ATTEINTE AUX INSTITUTIONS ET PROCESSUS DéMOCRATIQUES. LE CONSEIL éLECTORAL SUPRêME A PRIVé L’OPPOSITION DE LA POSSIBILITé DE SE PRéSENTER à DES éLECTIONS LIBRES ET A ASSURé L’ORGANISATION DU SCRUTIN DANS DES CONDITIONS NON DéMOCRATIQUES. SON MANDAT DE MEMBRE DU CONSEIL éLECTORAL SUPRêME A éTé RENOUVELé PAR L’ASSEMBLéE GéNéRALE EN MAI 2021. IL S’EST ENTRETENU AVEC LES MéDIAS LORS DES éLECTIONS LéGISLATIVES DU 7 NOVEMBRE 2021 ET DES éLECTIONS LOCALES DU 6 NOVEMBRE 2022, EN JUSTIFIANT ET SALUANT LEUR ORGANISATION. IL EST DONC RESPONSABLE DE LA RéPRESSION à L’éGARD DE L’OPPOSITION DéMOCRATIQUE ET D’ATTEINTES à LA DéMOCRATIE ET à L’éTAT DE DROIT AU NICARAGUA. POSITION(S): MEMBER OF THE SUPREME ELECTORAL COUNCIL, ACTING PRESIDENT OF THE SUPREME ELECTORAL COUNCIL IN 2018 LUMBERTO IGNACIO CAMPBELL HOOKER HAS BEEN SINCE 2014 A MEMBER OF THE SUPREME ELECTORAL COUNCIL (SEC) – A BODY RESPONSIBLE FOR THE PREPARATION, HOLDING AND CERTIFICATION OF THE GENERAL ELECTIONS OF 7 NOV 2021 AND LOCAL ELECTIONS OF 6 NOV 2022, WHICH, BY THEIR LACK OF TRANSPARENCY, TRUE OPPOSITION AND DEMOCRATIC DEBATE, UNDERMINED DEMOCRATIC INSTITUTIONS AND PROCESSES. THE SEC DEPRIVED THE OPPOSITION OF THE OPPORTUNITY TO STAND FOR FREE ELECTIONS AND ENSURED THE ORGANISATION OF POLLS IN NON-DEMOCRATIC CONDITIONS. HIS MANDATE AS MEMBER OF THE SEC WAS RENEWED BY THE GENERAL ASSEMBLY IN MAY 2021. HE SPOKE TO THE MEDIA DURING THE GENERAL ELECTIONS OF 7 NOV 2021 AND LOCAL ELECTIONS OF 6 NOV 2022, JUSTIFYING AND PRAISING THEIR ORGANISATION. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF DEMOCRATIC OPPOSITION AND FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN NICARAGUA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3757 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27464

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6816.49 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: Belgium Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 15 Country: Canada Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 47173 Start Date: 2023-01-24 2023-10-24 2022-01-21 Listing Date: 2023-01-24 2023-10-24 2022-01-21 Country: Switzerland Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-10-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6816.49 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: European Union Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2022/22 du 1...

Sanction Caption	(UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6816.49 Country: France Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: (UE) 2022/1935 du 13/10/2022 (UE Nicaragua - R (UE) 2019/1716) (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) Reason: Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: NIC0012 Start Date: 2021-11-15 Modified At: 2022-01-14 Country: United Kingdom Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: NIC0012 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: Nicaragua Provisions: Asset freeze Reason: Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Provisions: (UE) 2022/22 du 10/01/2022; (UE) 2022/1935 du 13/10/2022; (UE) 2023/2125 du 09/10/2023 Reason: Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua. Source URL: https://geldefonds.gouv.mc/

10. 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: 27464 Country: United States Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MRB7HN8 Start Date: 2019-11-07 Listing Date: 2019-11-27 Country: United States Entity: NK-BkSxHY6KkP2QEd2EbCTGpj 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

5. Jose Ignacio Reta DE FRUTOS

Alias	JOSEBA INAKI RETA FRUIT JOSE IGNACIO RETA DE FRUTOS JOSE IGNACIO RETA DE FRUTOS JOSEBA INAKI RETA DE FRUTOS ZUKAITZ JOSEBA INAKI RETA FRUIT JOSEBA INAKI RETA DE FRUTOS JOSEBA IñAKI RETA FRUIT JOSEBA INAKI RETA FRUIT JOSEBA IñAKI RETA DE FRUTOS
ID Number	72.253.056
Profile Type	PERSON
Name	JOSé IGNACIO RETA DE FRUTOS DE FRUTOS, JOSE IGNACIO RETA JOSEBA INAKI RETA DE FRUTOS JOSE IGNACIO RETA DE FRUTOS RETA DE FRUTOS, JOSé IGNACIO
First Name	JOSEBA INAKI RETA JOSEBA INAKI RETA JOSE IGNACIO RETA
Last Name	DE FRUTOS FRUIT
Country	SPAIN
Nationality	SPAIN
Birth Date	1959-07-03
Birth-Place	ELORRIO (VIZCAYA) ELORRIO, VIZCAYA, SPAIN ELORRIO (VIZCAYA), SPAIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE BASQUE FATHERLAND AND LIBERTY (ETA) AND IS A FUGITIVE SPANISH IDENTITY CARD NO: 72.253.056. ASSOCIATED WITH ETA.
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12668

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: NK-D9mXGmzPmz2hec8oiwL74q Reason: „E.T.A.“ Aktivist; Mitglied von „Gestoras Pro amnistía“/„Askatasuna“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: NK-D9mXGmzPmz2hec8oiwL74q Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 28 July 2010 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. 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: 12668 Country: United States Entity: NK-D9mXGmzPmz2hec8oiwL74q Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3RB69 Listing Date: 2011-03-22 Country: United States Entity: NK-D9mXGmzPmz2hec8oiwL74q 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

6. Ignacio MATEO LAUREANO

ID Number	C2606947 MALI770731HGRTRG07
Profile Type	PERSON
Name	IGNACIO MATEO LAUREANO MATEO LAUREANO, IGNACIO IGNACIO MATEO LAUREANO
First Name	IGNACIO IGNACIO
Last Name	MATEO LAUREANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-07-31
Birth-Place	TECPAN DE GALEANA,GUERRERO GUERRERO
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	CALLE MARIANO MATAMOROS NO. 58, CENTRO, COLONIA SAN GABRIEL CHILAC, PUEBLA PUEBLA, MEX CALLE SAGITARO Y LACTEA NO. 3085, COLONIA LAS PALMAS, ENTRE LACTEA Y AV. LA PAZ, CIUDAD VICTORIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11942

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: 11942 Country: United States Entity: NK-QBLLYqUDeSEsJNPTssgi6t 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: S4MR3QBH8 Listing Date: 2010-03-24 Country: United States Entity: NK-QBLLYqUDeSEsJNPTssgi6t 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

7. Juan Ignacio ESPARRAGOZA GASTELUM

Profile Type	PERSON
Name	JUAN IGNACIO ESPARRAGOZA GASTELUM ESPARRAGOZA GASTELUM, JUAN IGNACIO JUAN IGNACIO ESPARRAGOZA GASTELUM
First Name	JUAN IGNACIO JUAN IGNACIO
Last Name	ESPARRAGOZA GASTELUM
Country	MEXICO
Birth Date	1972-11-12
Birth-Place	SAN LUIS RIO COLORADO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	EAGJ721112CI2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVENIDA DE LA PATRIA NO. 685 INTERIOR 1, FRACCIONAMIENTO JARDINES UNIVERSIDAD, ZAPOPAN ZAPOPAN, JALISCO, MEX CALLE GUTIERREZ ZAMORA NO. 223, FRACCIONAMIENTO LAS AGUILAS, DELEGACION ALVARO OBREGON, C.P. 01020 MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13407

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: 13407 Country: United States Entity: NK-UkezjiFDT3zHg6HJgbYiAN 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: S4MR3RJW7 Listing Date: 2012-07-24 Country: United States Entity: NK-UkezjiFDT3zHg6HJgbYiAN 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

8. Ignacio Gonzalez Penuelas

Alias	JOSE IGNACIO GONZALEZ PENUELAS
Weak Alias	NACHO GONZALEZ
ID Number	GOPI720731HSLNXG07
Profile Type	PERSON
Name	IGNACIO GONZALEZ PENUELAS IGNACIO GONZALEZ PENUELAS IGNACIO GONZáLEZ PEñUELAS IGNACIO GONZALEZ-PENUELAS GONZALEZ PENUELAS, IGNACIO
First Name	IGNACIO JOSE IGNACIO
Middle Name	IGNACIO
Last Name	GONZALEZ PENUELAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-07-31
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-19
Gender	MALE
Weight	190
Hair-Color	BLACK
Height	5' 10
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US DEA FUGITIVES US SAM PROCUREMENT EXCLUSIONS
Address	SINALOA SINALOA, MEX BATAMOTE, SINALOA, MEXICO
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	JURISDICTION: NCIC #: W323209000 WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS DANGEROUS DRUGS, CONSPIRACY
SourceUrl	https://www.dea.gov/fugitives/ignacio-gonzalez-penuelas https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23124

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: 23124 Country: United States Entity: NK-VKyVKo6Y4jpYEqdfVfN922 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: S4MRH22CP Start Date: 2021-05-12 Listing Date: 2021-05-19 Country: United States Entity: NK-VKyVKo6Y4jpYEqdfVfN922 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

9. Luis Ignacio AMEZCUA CONTRERAS

Alias	LUIS LOPEZ LUIS C. CONTRERAS SERGIO RODRIGUEZ LOPEZ SALVADOR OCHOA LUIS C. CONTRERAS LUIS LOPEZ EDUARDO LOZANO LUIS AMEZCUA SERGIO RODRIGUEZ LOPEZ LUIS AMEZCUA SALVADOR OCHOA EDUARDO LOZANO
Profile Type	PERSON
Name	LUIS IGNACIO AMEZCUA CONTRERAS AMEZCUA CONTRERAS, LUIS IGNACIO LUIS IGNACIO AMEZCUA CONTRERAS
First Name	SERGIO LUIS LUIS IGNACIO LUIS IGNACIO SALVADOR LUIS C. EDUARDO
Last Name	CONTRERAS LOPEZ AMEZCUA RODRIGUEZ LOPEZ LOZANO OCHOA AMEZCUA CONTRERAS
Birth Date	1974-02-21 1964-02-21 1964-02-22
Birth-Place	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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6704

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: 6704 Country: United States Entity: NK-XcyDGzsgByVedtvjtYtW4A 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: S4MR3R6TN Listing Date: 2005-05-25 Country: United States Entity: NK-XcyDGzsgByVedtvjtYtW4A 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. Ignacio MEJIA GUTIERREZ

Alias	NACHO MEJIA GUTIERREZ YGNACIO MEJIA GUTIERREZ NACHO MEJIA GUTIERREZ YGNACIO MEJIA GUTIERREZ
ID Number	MEGI460423HMNJTG04
Profile Type	PERSON
Name	MEJIA GUTIERREZ, IGNACIO IGNACIO MEJIA GUTIERREZ IGNACIO MEJIA GUTIERREZ
First Name	IGNACIO NACHO YGNACIO IGNACIO
Last Name	MEJIA GUTIERREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1946-04-23
Birth-Place	ZIRACUETRIO, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CP 61760 NUEVA ITALIA, MICHOACAN, MEX COLONIA LA ESTACION, CP 61760 NUEVA ITALIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12025

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: 12025 Country: United States Entity: NK-cx4NhstWXw6e4dbYDh5mDn 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: S4MR3Q0HT Listing Date: 2010-06-09 Country: United States Entity: NK-cx4NhstWXw6e4dbYDh5mDn 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