Search Sanctions | SapherCheck

Registration Number	EZ2FEN92MRW6
ID Number	EAGJ890921HSLSTS03
Profile Type	PERSON
Name	JOSUE DE JESUS ESTRADA GUTIERREZ ESTRADA GUTIERREZ, JOSUE DE JESUS JOSUE DE JESUS ESTRADA GUTIERREZ
First Name	JOSUE DE JESUS JOSUE DE JESUS
Last Name	ESTRADA GUTIERREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1989-09-21
Birth-Place	SINALOA, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-06
Gender	MALE
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=46498

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: 46498 Country: United States Entity: NK-deyMQFFfWgwjFaQ77s293r 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: S4MRRJJ23 Start Date: 2024-02-07 Listing Date: 2023-12-06 Country: United States Entity: NK-deyMQFFfWgwjFaQ77s293r 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