Search Sanctions | SapherCheck

Registration Number	HFYTFCKQKL47
ID Number	GAVJ870112HSLRLR00
Profile Type	PERSON
Name	JORGE ALEJANDRO GARCIA VELAZCO GARCIA VELAZCO, JORGE ALEJANDRO JORGE ALEJANDRO GARCIA VELAZCO
First Name	JORGE JORGE ALEJANDRO
Middle Name	ALEJANDRO
Last Name	GARCIA VELAZCO
Country	MEXICO
Nationality	MEXICO
Birth Date	1987-01-12
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Tax Number	GAVJ870112DP3
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN LUIS RIO COLORADO, SONORA, MEX SAN LUIS RIO COLORADO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48088

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48088 Country: United States Entity: NK-P84omh754qUd73pD7asC4E Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY80 Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-P84omh754qUd73pD7asC4E 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	LARRY
ID Number	18580686 20185806864
Profile Type	PERSON
Name	JORGE ALEJANDRO PAURA PAURA, JORGE ALEJANDRO JORGE ALEJANDRO PAURA
First Name	JORGE JORGE ALEJANDRO
Middle Name	ALEJANDRO
Last Name	PAURA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1967-10-31
Birth-Place	BUENOS AIRES, ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26408

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: 26408 Country: United States Entity: NK-fwwaKnqBhf9jeZRYMF2FcY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR8X49X Start Date: 2019-05-23 Listing Date: 2019-05-23 Country: United States Entity: NK-fwwaKnqBhf9jeZRYMF2FcY 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