Search Sanctions | SapherCheck

4 SapherCheck records found for Person Juan francisco

1. Juan Francisco VALENZUELA VALENZUELA

Registration Number	PX2LRDHNW3G3
ID Number	VAVJ791203HSLLLN08
Profile Type	PERSON
Name	VALENZUELA VALENZUELA, JUAN FRANCISCO JUAN FRANCISCO VALENZUELA VALENZUELA JUAN FRANCISCO VALENZUELA VALENZUELA
First Name	JUAN JUAN FRANCISCO
Middle Name	FRANCISCO
Last Name	VALENZUELA VALENZUELA
Country	MEXICO
Nationality	MEXICO
Birth Date	1979-12-03
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
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=35265

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: 35265 Country: United States Entity: NK-DeYzcBHWXTvh7ZkusM6hAz 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

2. Sanction Caption: Reciprocal

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: S4MRN6PJM Start Date: 2022-10-19 Listing Date: 2022-11-28 Country: United States Entity: NK-DeYzcBHWXTvh7ZkusM6hAz 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

2. Juan Francisco QUINTERO ARCE

Weak Alias	EL CHATO
ID Number	QUAJ590826HSLNRN02
Profile Type	PERSON
Name	JUAN FRANCISCO QUINTERO ARCE QUINTERO ARCE, JUAN FRANCISCO JUAN FRANCISCO QUINTERO ARCE
First Name	JUAN FRANCISCO JUAN FRANCISCO
Last Name	QUINTERO ARCE
Country	MEXICO
Nationality	MEXICO
Birth Date	1959-08-26
Birth-Place	MOCORITO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	QUAJ590826P41
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=10985

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: 10985 Country: United States Entity: NK-dF5wrTFCT2c8wXHBa8wJem Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3R4XZ Listing Date: 2008-08-05 Country: United States Entity: NK-dF5wrTFCT2c8wXHBa8wJem 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

3. JUAN FRANCISCO SOLORZANO GUEVARA

Profile Type	PERSON
Name	JUAN FRANCISCO SOLORZANO GUEVARA
First Name	JUAN FRANCISCO
Last Name	SOLORZANO GUEVARA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-10-04
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BRO
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-190101

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/190101 Country: El Salvador Entity: interpol-red-2017-190101 Program: Red Notice Reason: ESTAFA AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JUAN FRANCISCO MEJIA NAVAS

Profile Type	PERSON
Name	JUAN FRANCISCO MEJIA NAVAS
First Name	JUAN FRANCISCO
Last Name	MEJIA NAVAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-05-11
Birth-Place	TECAPAN, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	77
Hair-Color	BRO
Height	1.70
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283047

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/283047 Country: El Salvador Entity: interpol-red-2017-283047 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO TENTADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices