2 SapherCheck records found for Person Jose gil
1. Jose Gil CARO QUINTERO
2. Sanction Caption: Reciprocal
2. Jesus Jose Gil Caro Monge
2. Sanction Caption: Reciprocal
| Registration Number |
EYHTMDCNFHL8
|
|---|---|
| ID Number |
CAQG680207HSLRNL09
|
| Profile Type | PERSON |
| Name |
CARO QUINTERO, JOSE GIL
JOSE GIL CARO QUINTERO JOSE GIL CARO QUINTERO |
| First Name |
JOSE
JOSE GIL |
| Middle Name |
GIL
|
| Last Name |
CARO QUINTERO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1968-02-07
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-12-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46490
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-06 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46490 Country: United States Entity: NK-KyL8W5iXGZ3DpwejrrnigF 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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRRJJ1V Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-KyL8W5iXGZ3DpwejrrnigF 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 |
EYLSGNCN6MK9
|
|---|---|
| Weak Alias |
KIKIL
|
| ID Number |
CAMJ910620HJCRNS02
|
| Profile Type | PERSON |
| Name |
CARO MONGE, JESUS JOSE GIL
JESUS JOSE GIL CARO MONGE JESUS JOSE GIL CARO MONGE |
| First Name |
JESUS
JESUS JOSE GIL |
| Middle Name |
JOSE GIL
|
| Last Name |
CARO MONGE
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1991-06-20
|
| Birth-Place |
JALISCO, MEXICO
|
| First Seen | 2023-12-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46491
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-06 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46491 Country: United States Entity: NK-UmaAckqr7XpZyz3ec7szL7 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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRRJJ1W Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-UmaAckqr7XpZyz3ec7szL7 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 |