Search Sanctions | SapherCheck

Weak Alias	CHOCLOS
ID Number	VAVJ821023HDFLRR02 09084650 23038267151
Profile Type	PERSON
Name	JORGE MARIO VALENZUELA VERDUGO VALENZUELA VERDUGO, JORGE MARIO JORGE MARIO VALENZUELA VERDUGO
First Name	JORGE JORGE MARIO
Middle Name	MARIO
Last Name	VALENZUELA VERDUGO
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-10-23
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-05
Tax Number	VAVJ821023EL8
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	80000 CULIACAN, SINALOA, MEX DE LAS TORONJAS 1999, 80060 CULIACAN ANTONIO ROSALES 280, CENTRO CULIACAN, 80000 CULIACAN ANGEL FLORES 624, COLONIA CENTRO, CULIACAN BOULEVARD CONSTITUCION 257 PTE, COLONIA JORGE ALMADA, 80200 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17848

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: 17848 Country: United States Entity: NK-UzippNa5NamFR3mcgpKpfu 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: S4MR4Z7D4 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-UzippNa5NamFR3mcgpKpfu 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	MARIO CORDON JORGE MARIO PAREDEZ CORDOVA JORGE MARIO PAREDEZ CORDOVA MARIO JORGE ARRAIZA BETANCUR MARIO CORDON MARIO JORGE ARRAIZA BETANCUR
Weak Alias	EL GORDO HIPER
Profile Type	PERSON
Name	JORGE MARIO PAREDES CORDOVA JORGE MARIO PAREDES CORDOVA PAREDES CORDOVA, JORGE MARIO
First Name	MARIO JORGE JORGE MARIO MARIO JORGE MARIO
Last Name	ARRAIZA BETANCUR PAREDES CORDOVA CORDON PAREDEZ CORDOVA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1966-01-09
Birth-Place	MORAZAN, EL PROGRESO, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MORAZAN EL PROGRESO -, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10382

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: 10382 Country: United States Entity: NK-cX2uXL4L3Zw3veN57V2yTh Program: SDN List Provisions: SDNTK Block 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: S4MR3R2M2 Listing Date: 2007-06-04 Country: United States Entity: NK-cX2uXL4L3Zw3veN57V2yTh 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

Profile Type	PERSON
Name	JORGE MARIO GARCIA CHACON
First Name	JORGE MARIO
Last Name	GARCIA CHACON
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1973-04-30
Birth-Place	CUILAPA, SANTA ROSA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-29929

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/29929 Country: Guatemala Entity: interpol-red-2022-29929 Program: Red Notice Reason: COMPLICE DE ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	MARIO CORDON JORGE MARIO PAREDES CORDOVA MARIO JORGE ARRAIZA BETANCUR
Profile Type	PERSON
Name	JORGE MARIO PAREDEZ CORDOVA
First Name	JORGE MARIO
Last Name	PAREDEZ CORDOVA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR3R2M3 Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3r2m3 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