3 SapherCheck records found for Person Jorge enrique
1. Jorge Enrique ESQUERRA ESQUER
2. Sanction Caption: Reciprocal
2. Jorge Enrique RINCON ORDONEZ
2. Sanction Caption: Reciprocal
3. JORGE ENRIQUE BRICENO SUAREZ
| ID Number |
EUEJ800325HSLSSR02
|
|---|---|
| Profile Type | PERSON |
| Name |
JORGE ENRIQUE ESQUERRA ESQUER
ESQUERRA ESQUER, JORGE ENRIQUE JORGE ENRIQUE ESQUERRA ESQUER |
| First Name |
JORGE
JORGE ENRIQUE |
| Middle Name |
ENRIQUE
|
| Last Name |
ESQUERRA ESQUER
|
| Country |
MEXICO
|
| Birth Date |
1980-03-25
|
| Birth-Place |
CULIACAN, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-12-13
|
| 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=15522
|
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: 15522 Country: United States Entity: NK-cn3siqA6P4cWFjFqtGRXhb 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: S4MR476F6 Listing Date: 2012-12-13 Country: United States Entity: NK-cn3siqA6P4cWFjFqtGRXhb 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 |
7526915
|
|---|---|
| Profile Type | PERSON |
| Name |
JORGE ENRIQUE RINCON ORDONEZ
JORGE ENRIQUE RINCON ORDONEZ RINCON ORDONEZ, JORGE ENRIQUE |
| First Name |
JORGE ENRIQUE
JORGE ENRIQUE |
| Last Name |
RINCON ORDONEZ
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1957-12-09
|
| Birth-Place |
ARMENIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2009-07-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
BOGOTA, COL
TRANSVERSAL 24 NO. 87-15, APTO. 7000, BOGOTA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11552
|
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: 11552 Country: United States Entity: NK-dy2JRv4QRLKwsVBNHZAaHG Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3R190 Listing Date: 2009-07-16 Country: United States Entity: NK-dy2JRv4QRLKwsVBNHZAaHG 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 |
VICTOR JULIO SUAREZ ROJAS
OSCAR RIANO SUAREZ, LUIS MONO JOJOY |
|---|---|
| Profile Type | PERSON |
| Name |
JORGE ENRIQUE BRICENO SUAREZ
|
| First Name |
JORGE ENRIQUE
|
| Last Name |
BRICENO SUAREZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-13 |
| 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: S4MR3R18X Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r18x 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 |