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Alias	SALVADOR SANCHEZ SALAMANCA JOEL ALVAREZ VASQUEZ SALVADOR SANCHEZ SALAMANCA JAVIER ZALDIVAR VEGA JOSE GERARDO ALVAREZ VELASQUEZ GERARDO ALVAREZ ALVAREZ JOSE GERARDO ALVAREZ VAZQUEZ JOSE GERARDO ALVAREZ VASQUEZ JOSE GERARDO ALVAREZ VELASQUEZ JAVIER ZALDIVAR VEGA JOSE GERARDO ALVAREZ VASQUEZ JOEL ALVAREZ VASQUEZ
Weak Alias	EL INDIO EL GERA
Profile Type	PERSON
Name	JOSE GERARDO ALVAREZ VAZQUEZ GERARDO ALVAREZ ALVAREZ ALVAREZ VAZQUEZ, JOSE GERARDO
First Name	JOSE GERARDO JAVIER GERARDO JOEL SALVADOR GERARDO
Last Name	ZALDIVAR VEGA SANCHEZ SALAMANCA ALVAREZ VAZQUEZ ALVAREZ ALVAREZ ALVAREZ VELASQUEZ ALVAREZ VASQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-11-03 1966-05-10 1965-09-24
Birth-Place	LAS AVILAS, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA GONZALEZ GALLO #2537, SECTOR REFORMA, GUADALAJARA C/O AMERICAN TUNE UP, S.A. DE C.V., GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11240

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: 11240 Country: United States Entity: NK-F5ojpi9ebXqDyndcRoQBpe 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: S4MR3R4TW Listing Date: 2010-07-30 Country: United States Entity: NK-F5ojpi9ebXqDyndcRoQBpe 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	VCRVV9WZUMG7
ID Number	SABJ920510HSRLLL19
Profile Type	PERSON
Name	JOEL ALEXANDRO SALAZAR BALLESTEROS SALAZAR BALLESTEROS, JOEL ALEXANDRO JOEL ALEXANDRO SALAZAR BALLESTEROS
First Name	JOEL ALEXANDRO JOEL
Middle Name	ALEXANDRO
Last Name	SALAZAR BALLESTEROS
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-05-10
Birth-Place	SONORA, MEXICO
First Seen	2023-12-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-14
Gender	MALE
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=41258

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41258 Country: United States Entity: NK-VftzZWRmtrNTJKjA7Uuv79 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRRL801 Start Date: 2023-12-14 Listing Date: 2023-12-14 Country: United States Entity: NK-VftzZWRmtrNTJKjA7Uuv79 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	RUAJ780920HSLLVL02
Profile Type	PERSON
Name	JOEL EFREN RUELAS ÁVILA JOEL EFREN RUELAS AVILA RUELAS AVILA, JOEL EFREN
First Name	JOEL
Middle Name	EFREN
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-09-20
Birth-Place	GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	RUAJ780920C10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE 10 SIN NUMERO, LOCALIDAD GENARO ESTRADA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18960

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: 18960 Country: United States Entity: NK-aGsVDFRZnx5yvZAzspDRe4 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	JOEL CHARLES PENNUCCI
First Name	JOEL
Middle Name	CHARLES
Last Name	PENNUCCI
Country	UNITED STATES
Birth Date	1975-08-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-05-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	R R #1, BOX 613, N BENNINGTON, VT 05257 NORTH BENNINGTON, VT 05257, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-04-20 Country: United States Entity: NK-bft7Am65Z8UgvQVLU3xiVv Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N6F4 Start Date: 2000-08-10 Listing Date: 2000-10-05 Country: United States Entity: NK-bft7Am65Z8UgvQVLU3xiVv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N6F4 Start Date: 2000-04-20 Listing Date: 2000-05-04 Country: United States Entity: NK-bft7Am65Z8UgvQVLU3xiVv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type	PERSON
Name	JOEL ESQUIVEL ODULIO
First Name	JOEL
Middle Name	ESQUIVEL
Last Name	ODULIO
Country	UNITED STATES
Birth Date	1966-01-28
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-11-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	221-2995 PRINCESS CRESCEN, COQUITLAM BRITISH CO, XX COQUITLAM BRITISH, XX, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-08-20 Country: United States Entity: NK-fjHV8EbSgMEoGtYZ6L42u4 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N1W8 Start Date: 2001-08-20 Listing Date: 2001-11-02 Country: United States Entity: NK-fjHV8EbSgMEoGtYZ6L42u4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

ID Number	VABJ720420HSLLNL00
Profile Type	PERSON
Name	JOEL VALDEZ BENITES JOEL VALDEZ BENITES VALDEZ BENITES, JOEL
First Name	JOEL JOEL
Last Name	VALDEZ BENITES
Country	MEXICO
Birth Date	1972-04-20
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-01-10
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C.P. 80010 CULIACAN, SINALOA, MEX AVENIDA MAR BALTICO NO. 944, COLONIA LOMBARDO TOLEDANO, C.P. 80010 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13025

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: 13025 Country: United States Entity: NK-jejnMvQAoaWvjjSpUqvEQt 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: S4MR3R9TZ Listing Date: 2012-01-10 Country: United States Entity: NK-jejnMvQAoaWvjjSpUqvEQt 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	BIGGIE JOEL MATIZA JOEL BIGGIE MATIZA MATIZA, BIGGIE J.
Profile Type	PERSON
Name	JOEL MATIZA BIGGIE J. MATIZA MATIZA JOEL BIGGIE
First Name	JOEL
Last Name	MATIZA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1960-08-17
Birth-Place	MUREWA
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF PARLIAMENT (1999-2021) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF TRANSPORT AND INFRASTRUCTURAL DEVELOPMENT (2018-2021) GOVERNOR OF MASHONALAND EAST PROVINCE (2014-2015)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-04-18
Modified At	2024-01-30
Gender	MALE
Datasets	EVERY POLITICIAN WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	MUREHWA SOUTH MEMBER OF NATIONAL ASSEMBLY. DEPUTY MINISTER OF LOCAL GOVERNMENT, PUBLIC WORKS & NATIONAL HOUSING FORMER ZANU-PF MEMBER OF THE GOVERNMENT. ORGANISED BASES IN MUREHWA WEST AND SOUTH, FROM WHERE ZNAU-PF SUPPORTERS WHICH HE SUPERVISED KILLED EDWARD PFUKA ON 17 JUNE 2008 AND MOSES NYADA ON 19 JUNE 2008. ZIMBABWEAN POLITICIAN FORMER DEPUTY MINISTER FOR RURAL HOUSING AND SOCIAL AMENITIES.

1 Sanctions

1. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
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: 6559 End Date: 2013-04-19 Country: Switzerland Entity: Q111291907 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Alias	JOEL MORA GARIBAY
Weak Alias	TONY MONTANA
ID Number	OECA580820HMNSRN04 OSCRAN58082016H800
Profile Type	PERSON
Name	安东尼奥·奥塞格拉·塞万提斯 OSEGUERA CERVANTES, ANTONIO ANTONIO OSEGUERA CERVANTES ANTONIO OSEGUERA CERVANTES
First Name	ANTONIO JOEL
Country	MEXICO
Nationality	MEXICO
Birth Date	1958-08-20 1958-08-10
Birth-Place	MUNICIPALITY OF AGUILILLA AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Modified At	2024-09-21
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	PRIV LINDA VISTA 3986, FRACC EL SOLER, 22110 TIJUANA
Topics	SANCTIONED ENTITY
Notes	MEXICAN CARTEL LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20109

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: 20109 Country: United States Entity: Q29452509 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: Q29452509 Object Object Caption: CARTEL DE JALISCO NUEVA GENERACION 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 Alias: NEW GENERATION CARTEL OF JALISCO CJNG JALISCO NEW GENERATION CARTEL CARTEL DE JALISCO NUEVA GENERACION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671

Title	MR
Profile Type	PERSON
Name	JOEL GRANT
First Name	JOEL
Last Name	GRANT
Nationality	UNITED KINGDOM
Birth Date	1974-10-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 GUNNERS RISE, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS3 9FD
Topics	DISQUALIFIED
Notes	BORN ON 11 OCTOBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8UDN6Nbk0Q0bAXPqAL8lj2lvVw4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-11-17 End Date: 2029-11-16 Listing Date: 2022-10-27 Country: United Kingdom Entity: gb-coh-8udn6nbk0q0baxpqal8lj2lvvw4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6435211 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JOEL NEIL RENDLE
First Name	JOEL
Middle Name	NEIL
Last Name	RENDLE
Nationality	UNITED KINGDOM
Birth Date	1973-08-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	61 FRONTIER ROAD, TE AWAMUTU, NEW ZEALAND
Topics	DISQUALIFIED
Notes	BORN ON 25 AUGUST 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/awfg3UxNYrNHuK-qN-FQ_y4sGAQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-03-09 End Date: 2031-03-08 Listing Date: 2023-02-16 Country: United Kingdom Entity: gb-coh-awfg3uxnyrnhuk-qn-fq-y4sgaq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484061 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10 SapherCheck records found for Person Joel

2 Sanctions

2 Sanctions

1 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

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1 Unknown Links

1 Sanctions

1 Sanctions