SapherCheck

2 SapherCheck records found for Person Leobardo

Registration Number FBXZQGJHCDU3
Weak Alias LEO
ID Number GACL700310HSLRRB04
Profile Type PERSON
Name GARCIA CORRALES, LEOBARDO
LEOBARDO GARCIA CORRALES
LEOBARDO GARCIA CORRALES
First Name LEOBARDO
LEOBARDO
Last Name GARCIA CORRALES
Country MEXICO
Nationality MEXICO
Birth Date 1970-03-10
Birth-Place SINALOA, MEXICO
First Seen 2023-09-26
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-09-29
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=43376

2 Sanctions

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: 43376

Country: United States

Entity: NK-M8vb6frBGPqGydG4GaYLdc

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: S4MRR0FR7

Start Date: 2023-09-26
Listing Date: 2023-09-29
Country: United States

Entity: NK-M8vb6frBGPqGydG4GaYLdc

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

ID Number RUAL760312HSLLVB06
Profile Type PERSON
Name RUELAS AVILA, LEOBARDO
LEOBARDO RUELAS ÁVILA
LEOBARDO RUELAS AVILA
First Name LEOBARDO
Country MEXICO
Nationality MEXICO
Birth Date 1976-03-12
Birth-Place GUASAVE, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Tax Number RUAL7603123I0
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18959

1 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: 18959

Country: United States

Entity: NK-TekohKSzxDZ8ssHEe9KXKL

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx