SapherCheck

2 SapherCheck records found for Person Jose raul

ID Number VESR561019HSRGNL09
VEXR561019HSRGXL05
Profile Type PERSON
Name JOSE RAUL VEGA SANCHEZ
JOSE RAUL VEGA SANCHEZ
VEGA SANCHEZ, JOSE RAUL
First Name JOSE RAUL
JOSE RAUL
Last Name VEGA SANCHEZ
Country MEXICO
Nationality MEXICO
Birth Date 1956-10-19
Birth-Place CANANEA, SONORA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2008-08-05
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O INMUEBLES SIERRA VISTA S.A. DE C.V., HERMOSILLO
HERMOSILLO, SONORA, MEX
C/O AGRICOLA GAXIOLA S.A. DE C.V., HERMOSILLO
C/O TEMPLE DEL PITIC S.A. DE C.V., HERMOSILLO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10982

2 Sanctions

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: 10982

Country: United States

Entity: NK-RxpiJ7Xp8G8Tt3yqQRXC4a

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: S4MR3R2N5

Listing Date: 2008-08-05
Country: United States

Entity: NK-RxpiJ7Xp8G8Tt3yqQRXC4a

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 JOSE RAUL FLORES QUEZADA
First Name JOSE RAUL
Last Name FLORES QUEZADA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-06-10
Birth-Place SANTA ANA, SANTA ANA
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/2020-81327

1 Sanctions

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: 2020/81327

Country: El Salvador

Entity: interpol-red-2020-81327

Program: Red Notice

Reason: Homicidio Agravado y Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices