2 SapherCheck records found for Person Job
1. Job LAREDO DON JUAN
2. JOB TORRES HERNANDEZ
| Alias |
ANTONIO LAREDO
ANTONIO RODRIGUEZ JOB LAREDO DONJUAN |
|---|---|
| Weak Alias |
GORDO
|
| ID Number |
LADJ680317HGRRNB04
|
| Profile Type | PERSON |
| Name |
JOB LAREDO DON JUAN
LAREDO DON JUAN, JOB |
| First Name |
ANTONIO
JOB |
| Last Name |
RODRIGUEZ
LAREDO |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1968-03-17
|
| Birth-Place |
SAN MIGUEL TOTOLAPAN, GUERRERO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
LADJ6803178D1
LADJ6803175F6 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CUERNAVACA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19133
|
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: 19133 Country: United States Entity: NK-8wUCH2gzfQhRQvYemjxP22 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
JOB TORRES HERNANDEZ
|
| First Name |
JOB
|
| Last Name |
TORRES HERNANDEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-01-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BIG SPRING, TX 79720, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRBLZ6R Start Date: 2020-01-29 End Date: 2031-06-29 Listing Date: 2020-01-29 Country: United States Entity: usgsa-s4mrblz6r Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |