1 SapherCheck records found for Person Jose odilon
1. Jose Odilon RAMIREZ PERALES
2. Sanction Caption: Reciprocal
| ID Number |
RAPO720720HTMSRD03
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE ODILON RAMIREZ PERALES
RAMIREZ PERALES, JOSE ODILON JOSE ODILON RAMIREZ PERALES |
| First Name |
JOSE ODILON
JOSE |
| Middle Name |
ODILON
|
| Last Name |
RAMIREZ PERALES
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1972-07-20
|
| Birth-Place |
NUEVO LAREDO, TAMAULIPAS, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-07-24
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
PIEDRAS NEGRAS
TAMAULIPAS, MEX TAMAULIPAS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15654
|
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: 15654 Country: United States Entity: NK-EqpnhZtKpmQ4ytwuzNjsDB 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: S4MR49SMV Listing Date: 2013-07-24 Country: United States Entity: NK-EqpnhZtKpmQ4ytwuzNjsDB 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 |