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10 SapherCheck records found for Person Luis

1. Luis Gerardo FLORES MADRID

Registration Number	XUUGSR562V53
ID Number	FOML880309HSLLDS09
Profile Type	PERSON
Name	FLORES MADRID, LUIS GERARDO LUIS GERARDO FLORES MADRID LUIS GERARDO FLORES MADRID
First Name	LUIS GERARDO LUIS
Middle Name	GERARDO
Last Name	FLORES MADRID
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-03-09
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
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=40379

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: 40379 Country: United States Entity: NK-5qCUo2NSg9s7ag4oa9VaiY 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: S4MRPC2WV Start Date: 2023-02-22 Listing Date: 2023-03-31 Country: United States Entity: NK-5qCUo2NSg9s7ag4oa9VaiY 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. Luis Hernando MONTANO ALVAREZ

ID Number	16671124
Profile Type	PERSON
Name	LUIS HERNANDO MONTANO ALVAREZ LUIS HERNANDO MONTANO ALVAREZ MONTANO ALVAREZ, LUIS HERNANDO
First Name	LUIS HERNANDO LUIS HERNANDO
Last Name	MONTANO ALVAREZ
Country	COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARRERA 16A NO. 33D-20, CALI C/O GRANJA LA SIERRA LTDA., CALI CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7618

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: 7618 Country: United States Entity: NK-6tqgGJDbdGsA5VbLNT83c8 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: S4MR3R6TK Listing Date: 2005-05-25 Country: United States Entity: NK-6tqgGJDbdGsA5VbLNT83c8 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. Luis Ignacio MORENO MEDINA

Profile Type	PERSON
Name	LUIS IGNACIO MORENO MEDINA MORENO MEDINA, LUIS IGNACIO LUIS IGNACIO MORENO MEDINA
First Name	LUIS IGNACIO LUIS IGNACIO
Last Name	MORENO MEDINA
Country	MEXICO
Birth Date	1953-05-26
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Tax Number	MOML-530526-ED4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O ACCESOS ELECTRONICOS, S.A. DE C.V., TIJUANA AVENIDA DAVID ALFARO SIQUEIROS 2789-102, COLONIA ZONA RIO, TIJUANA CALLE GUADALUPE VICTORIA 9, COLONIA LOMAS HIPODROMO, TIJUANA C/O VALPARK, S.A. DE C.V., TIJUANA CALLE GUADALUPE VICTORIA 6, COLONIA LOMAS HIPODROMO, TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA C/O GEX EXPLORE, S. DE R.L. DE C.V., TIJUANA C/O FORPRES, S.C., TIJUANA C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA AVENIDA DE LAS AMERICAS 3048, FRACCIONAMIENTO EL PARAISO, TIJUANA C/O OPERADORA VALPARK, S.A. DE C.V., TIJUANA C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADP, S.C., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7173

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: 7173 Country: United States Entity: NK-6uF5uVDALxTSuqAQ6zrg2J 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: S4MR3R6TP Listing Date: 2005-05-25 Country: United States Entity: NK-6uF5uVDALxTSuqAQ6zrg2J 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. Jose Luis MENDOZA FIGUEROA

Weak Alias	VIEJO PAVAS
Profile Type	PERSON
Name	JOSé LUíS MENDOZA FIGUEROA JOSE LUIS MENDOZA FIGUEROA MENDOZA FIGUEROA, JOSE LUIS
First Name	JOSé LUíS JOSE LUIS
Last Name	MENDOZA FIGUEROA
Nationality	EL SALVADOR
Birth Date	1964-11-12
Birth-Place	EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
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=17948

1 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: 17948 Country: United States Entity: NK-9eh4ikXcGKytqyx3HAfJyh Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. BUSTAMANTE JARAMILLO, Luis Carlos

ID Number	71976633
Profile Type	PERSON
Name	LUIS CARLOS BUSTAMANTE JARAMILLO BUSTAMANTE JARAMILLO, LUIS CARLOS
First Name	LUIS
Middle Name	CARLOS
Last Name	BUSTAMANTE JARAMILLO
Country	COLOMBIA
Birth Date	1967-03-04
Birth-Place	APARTADO, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=17008

1 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: 17008 Country: United States Entity: NK-AVygbvU7BF8XRA9455FWHq Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Luis Lorenzo GOMEZ ARIAS

Registration Number	GX49ABJUDZM5
ID Number	GMARLS70020314H800
Profile Type	PERSON
Name	LUIS LORENZO GOMEZ ARIAS LUIS LORENZO GOMEZ ARIAS GOMEZ ARIAS, LUIS LORENZO
First Name	LUIS LUIS LORENZO
Middle Name	LORENZO
Last Name	GOMEZ ARIAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-02-03
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CIUDAD DE PUERTO VALLARTA, JALISCO, MEX PORTAL CALIMAYA 662, COLONIA LOS PORTALES, CIUDAD DE PUERTO VALLARTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41616

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41616 Country: United States Entity: NK-AfHL5baK3m7xEePjxWi4ci 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: S4MRQM7SF Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-AfHL5baK3m7xEePjxWi4ci 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

7. Luis Fernando DA COSTA

Alias	FERNANDINHO BEIRA-MAR LUIS FERNANDO DA COSTA
Profile Type	PERSON
Name	FERNANDINHO BEIRA-MAR LUIS FERNANDO DA COSTA DA COSTA, LUIS FERNANDO
First Name	FERNANDINHO FERNANDINHO LUIS FERNANDO
Last Name	DA COSTA BEIRA-MAR
Birth Date	1967-07-04
Birth-Place	RIO DE JANEIRO
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7220

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: 7220 Country: United States Entity: NK-CK9gayRWfsu4ZWNBcgNGRH 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: S4MR3NX0L Listing Date: 2005-05-25 Country: United States Entity: NK-CK9gayRWfsu4ZWNBcgNGRH 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. Luis Eduardo Roman Flores

Registration Number	VCPNQ5RRXEA8
ID Number	ROFL820904HSRMLS05
Profile Type	PERSON
Name	ROMAN FLORES, LUIS EDUARDO LUIS EDUARDO ROMAN FLORES LUIS EDUARDO ROMAN FLORES
First Name	LUIS EDUARDO LUIS
Middle Name	EDUARDO
Last Name	ROMAN FLORES
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-09-04
Birth-Place	SONORA, MEXICO
First Seen	2023-12-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-14
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=41257

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41257 Country: United States Entity: NK-Cwn2cQ8bn4AuUXmVmteJNi Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRRL800 Start Date: 2023-12-14 Listing Date: 2023-12-14 Country: United States Entity: NK-Cwn2cQ8bn4AuUXmVmteJNi 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. Luis Eduardo CUELLAR CASTRO

ID Number	12257081
Profile Type	PERSON
Name	LUIS EDUARDO CUELLAR CASTRO CUELLAR CASTRO, LUIS EDUARDO LUIS EDUARDO CUELLAR CASTRO
First Name	LUIS EDUARDO LUIS EDUARDO
Last Name	CUELLAR CASTRO
Country	COLOMBIA
Birth Date	1972-06-18
Birth-Place	VALPARAISO, CAQUETA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-02-21
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=16208

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: 16208 Country: United States Entity: NK-D7zsXbG25EwDwicySw5LZY 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: S4MR4D2GN Listing Date: 2014-02-21 Country: United States Entity: NK-D7zsXbG25EwDwicySw5LZY 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. Pedro Luis Martin Olivares

ID Number	6252562
Profile Type	PERSON
Name	MARTIN OLIVARES, PEDRO LUIS PEDRO LUIS MARTIN OLIVARES PEDRO LUIS MARTIN OLIVARES
First Name	PEDRO LUIS PEDRO LUIS
Last Name	MARTIN OLIVARES MARTIN OLIVARES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1967-04-18
Birth-Place	CARACAS, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
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	AV. FRANCISCO DE MIRANDA, EDIF SAULE, PISO 7, APTO 72., CHACAO CHACAO, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23883

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: 23883 Country: United States Entity: NK-ENgCxPQDL9fXrRFnMS8Czs 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: S4MR6HJ6F Start Date: 2018-05-07 Listing Date: 2018-06-21 Country: United States Entity: NK-ENgCxPQDL9fXrRFnMS8Czs 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