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10 SapherCheck records found for Person Julio

ID Number	19336948
Profile Type	PERSON
Name	JULIO RODOLFO SOLANO CHAVES JULIO RODOLFO SOLANO CHAVES SOLANO CHAVES, JULIO RODOLFO
First Name	JULIO RODOLFO JULIO
Middle Name	RODOLFO
Last Name	SOLANO CHAVES
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1959-01-17
Birth-Place	PAUNA, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOGOTA BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23612

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: 23612 Country: United States Entity: NK-76Xc7EMq5rqWwnbGBQ3tFA Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6HJ2N Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-76Xc7EMq5rqWwnbGBQ3tFA 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. Julio Modesto Rodriguez Balladares

ID Number	0012201630050J
Profile Type	PERSON
Name	JULIO MODESTO RODRIGUEZ BALLADARES JULIO MODESTO RODRÍGUEZ BALLADARES JULIO MODESTO RODRIGUEZ BALLADARES RODRIGUEZ BALLADARES, JULIO MODESTO
First Name	JULIO MODESTO JULIO MODESTO JULIO
Middle Name	MODESTO
Last Name	RODRÍGUEZ BALLADARES RODRIGUEZ BALLADARES
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1963-01-22
Birth-Place	NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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=31533

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 24 Country: Canada Entity: NK-BMj2UBZVaM4N6d7JcwcTPQ Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 31533 Country: United States Entity: NK-BMj2UBZVaM4N6d7JcwcTPQ Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRH5QJ6 Start Date: 2021-06-09 Listing Date: 2021-06-14 Country: United States Entity: NK-BMj2UBZVaM4N6d7JcwcTPQ 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. Victor Julio PATINO FOMEQUE

Alias	VICTOR HUGO PATINO FOMEQUE VICTOR HUGO PATINO FOMEQUE
ID Number	16473543
Profile Type	PERSON
Name	PATINO FOMEQUE, VICTOR JULIO VICTOR JULIO PATINO FOMEQUE VICTOR JULIO PATINO FOMEQUE
First Name	VICTOR JULIO VICTOR JULIO VICTOR HUGO
Last Name	PATINO FOMEQUE
Country	COLOMBIA
Birth Date	1959-01-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA 4N NO. 10N-100, CALI C/O TAURA S.A., CALI C/O INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., BUENAVENTURA CALI, COL C/O GALAPAGOS S.A., CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6823

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: 6823 Country: United States Entity: NK-CM237uibcCfMxXWYNiY52c Program: SDN List Provisions: Block SDNT 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: S4MR3PD5S Listing Date: 2005-05-25 Country: United States Entity: NK-CM237uibcCfMxXWYNiY52c 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

4. Julio Cesar Jassan Estuardo SANCHEZ MARTELL

Alias	JULIO CESAR SANCHEZ MARTELL JULIO CESAR SANCHEZ MARTELL
ID Number	SAMJ660916HDFNRL17 SNMRJL66091609H501
Profile Type	PERSON
Name	JULIO CESAR JASSAN ESTUARDO SANCHEZ MARTELL SANCHEZ MARTELL, JULIO CESAR JASSAN ESTUARDO JULIO CESAR JASSAN ESTUARDO SANCHEZ MARTELL
First Name	JULIO CESAR JASSAN ESTUARDO JULIO CESAR JASSAN ESTUARDO JULIO CESAR
Last Name	SANCHEZ MARTELL
Country	PANAMA MEXICO
Birth Date	1966-09-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-05-28
Tax Number	SAMJ660916000
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GRUPO FALCON DE PANAMA, S.A. C. ENRIQUE WALLON 424 3, COL. POLANCO, MIGUEL HIDALGO, 11560 MEXICO CITY C. LAS PALMAS L H5C D 1102 1000, COND. COSTAVENTURA Y X, FRACC. PLAYA DIAMANTE, ACAPULCO C/O AERONAUTICA CONDOR DE PANAMA, S.A. C/O GRUPO GUADALEST S.A. DE C.V., MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11470

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: 11470 Country: United States Entity: NK-EYZCtjTyyhAnZzUw5AXt9P Program: SDN List Provisions: Block SDNT 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: S4MR3PTTJ Listing Date: 2009-05-28 Country: United States Entity: NK-EYZCtjTyyhAnZzUw5AXt9P 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

5. Julio Cesar LOPEZ PENA

Weak Alias	COMBA JULITO
ID Number	16655942
Profile Type	PERSON
Name	JULIO CESAR LOPEZ PENA JULIO CESAR LOPEZ PENA LOPEZ PENA, JULIO CESAR
First Name	JULIO CESAR JULIO CESAR
Last Name	LOPEZ PENA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1961-06-25
Birth-Place	CHAPARRAL, TOLIMA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARRERA 16 NO. 21N-02, ARMENIA CALLE 62 NO. 4C-18, CALI CARRERA 72 NO. 10 BIS 21, APT. 303, CALI CALI, COL CARRERA 71 NO. 10 BIS 103, CALI AVENIDA 4O NO. 6-140, APT. 1301, CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9559

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: 9559 Country: United States Entity: NK-G8XH8BGidUrvkdvhr8YrN6 Program: SDN List Provisions: Block SDNT 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: S4MR3P8H9 Listing Date: 2005-11-09 Country: United States Entity: NK-G8XH8BGidUrvkdvhr8YrN6 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

6. Julio NA MAN

Title	LIEUTENANT
Profile Type	PERSON
Name	JULIO NA MAN NA MAN JULIO
First Name	JULIO
Last Name	NA MAN NA MAN
Nationality	GUINEA-BISSAU
Position	AIDE-DE-CAMP OF THE CHIEF OF STAFF OF THE ARMED FORCES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2012-06-01
Modified At	2024-10-08
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. LT NA MAN WAS ACTIVE IN THE OPERATIONAL COMMAND OF THE 12 APRIL COUP, UNDER ORDERS FROM ANTóNIO INJAI. HE HAS ALSO TAKEN PART, ON BEHALF OF THE “MILITARY COMMAND”, IN MEETINGS WITH POLITICAL PARTIES. DATE OF DESIGNATION: 2012-06-01. OFFICIAL FUNCTION: AIDE-DE-CAMP OF THE CHIEF OF STAFF OF THE ARMED FORCES.

2 Sanctions

1. Sanction Caption: GNB

Sanction Caption	GNB
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3054.59 Start Date: 2012-05-31 Listing Date: 2012-06-01 Country: Belgium Entity: NK-KXDCSsoQbyCnYzbdFWMNpv Program: GNB Reason: 458/2012 (OJ L142) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF

2. Sanction Caption: Ordinance of 1 Ju...

Sanction Caption	Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-08
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7834 End Date: 2024-10-08 Country: Switzerland Entity: NK-KXDCSsoQbyCnYzbdFWMNpv Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. Julio Efrain RINCON GODOY

Registration Number	UKBCQ7Y1AW49
ID Number	RIGJ950919HJCNDL07
Profile Type	PERSON
Name	JULIO EFRAIN RINCON GODOY RINCON GODOY, JULIO EFRAIN JULIO EFRAIN RINCON GODOY
First Name	JULIO JULIO EFRAIN
Middle Name	EFRAIN
Last Name	RINCON GODOY
Country	MEXICO
Nationality	MEXICO
Birth Date	1995-09-19
Birth-Place	AUTLAN DE NAVARRO, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
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=36159

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: 36159 Country: United States Entity: NK-Nqyxi8zeEKi93nUBhJaZBr 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: S4MRN6ZYM Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-Nqyxi8zeEKi93nUBhJaZBr 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

8. Julio Cesar ESTRADA GUTIERREZ

Profile Type	PERSON
Name	ESTRADA GUTIERREZ, JULIO CESAR JULIO CESAR ESTRADA GUTIERREZ JULIO CESAR ESTRADA GUTIERREZ
First Name	JULIO JULIO CESAR
Middle Name	CESAR
Last Name	ESTRADA GUTIERREZ
Country	MEXICO
Birth Date	1981-10-03
Birth-Place	OCOTLAN, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	OCOTLAN, JALISCO, MEX CALLE PLATON 268, COL. PASO BLANCO, OCOTLAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15523

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: 15523 Country: United States Entity: NK-RPRs9TkW3qCARo6Cr5whs4 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR476F8 Listing Date: 2012-12-13 Country: United States Entity: NK-RPRs9TkW3qCARo6Cr5whs4 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

9. Julio Cesar Montero Pinzon

Registration Number	UEJFSMEAQJM6
Alias	CESAR HERNANDEZ JIMENEZ LUIS ARMANDO VELAZQUEZ BALTAZAR
Weak Alias	COMANDANTE TARJETAS MORENO EL CHINO FRANCISCO HERNANDEZ JIMENEZ EL TARJETAS EL CHESS
ID Number	VEBL860825HJCLLS05 MOPJ821108HJCNNL04 GRMRLR82012730M700 MOPJ820602HJCNNL05 HEJC770628HCSRMS06
Profile Type	PERSON
Name	JULIO CESAR MONTERO PINZON MONTERO PINZON, JULIO CESAR JULIO CESAR MONTERO PINZON
First Name	CESAR JULIO CESAR LUIS JULIO
Middle Name	ARMANDO CESAR
Last Name	MONTERO PINZON
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-06-28 1982-11-08 1982-06-02 1986-08-25
Birth-Place	AMATAN, CHIAPAS, MEXICO PUERTO VALLARTA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Tax Number	VEBL860825
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ESTERO DEL CAYMAN, REAL IXTAPA, #137-A, PUERTO VALLARTA PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31145

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: 31145 Country: United States Entity: NK-WBCEnPPcyTSEgjHngy7TZU 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: S4MRN6ZWR Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-WBCEnPPcyTSEgjHngy7TZU 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

10. Julio Cesar Dominguez Hernandez

Registration Number	D8B8RDLNTTR5
ID Number	DOHJ901229HSLMRL03
Profile Type	PERSON
Name	JULIO CESAR DOMINGUEZ HERNANDEZ DOMINGUEZ HERNANDEZ, JULIO CESAR JULIO CESAR DOMINGUEZ HERNANDEZ
First Name	JULIO CESAR JULIO
Middle Name	CESAR
Last Name	DOMINGUEZ HERNANDEZ DOMINGUEZ HERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-12-29
Birth-Place	SINALOA, MEXICO
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-29
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=44496

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44496 Country: United States Entity: NK-ZKzee2C4z9vQz9bkojrAsK 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: S4MRR0FRG Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-ZKzee2C4z9vQz9bkojrAsK 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