Search Sanctions | SapherCheck

Registration Number	EYFZM8MCKAR5
Weak Alias	PAYO
ID Number	BAEJ800311HSLSRN16
Profile Type	PERSON
Name	BASTIDAS ERENAS, JUAN PABLO JUAN PABLO BASTIDAS ERENAS JUAN PABLO BASTIDAS ERENAS
First Name	JUAN JUAN PABLO
Middle Name	PABLO
Last Name	BASTIDAS ERENAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-03-11
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=46488

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: 46488 Country: United States Entity: NK-eWPsQoYMPdJWUNSyVQZvyn 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: S4MRRJJ1S Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-eWPsQoYMPdJWUNSyVQZvyn 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