4 SapherCheck records found for Person Luis alfonso
1. Luis Alfonso Chang Navarro
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
2. Luis Alfonso ZAMUDIO LERMA
2. Sanction Caption: Reciprocal
3. Luis Alfonso GOMEZ BUSTAMANTE
2. Sanction Caption: Reciprocal
4. LUIS ALFONSO TIRADO DIAZ
| Registration Number |
UYHGK3PRNC28
|
|---|---|
| Alias |
LUIS CHANG
|
| ID Number |
2229 77132 0101
|
| Profile Type | PERSON |
| Name |
LUIS ALFONSO CHANG NAVARRO
LUIS ALFONSO CHANG NAVARRO CHANG NAVARRO, LUIS ALFONSO |
| First Name |
LUIS ALFONSO
LUIS |
| Middle Name |
ALFONSO
|
| Last Name |
CHANG
CHANG NAVARRO |
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1978-03-15
|
| Birth-Place |
GUATEMALA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-12-23
|
| Gender |
MALE
|
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
-, GTM
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40144
|
3 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: 40144 Country: United States Entity: NK-JMxPQFkWzTNUpjcsB6CkzE Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2024-02-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-JMxPQFkWzTNUpjcsB6CkzE Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
| 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: S4MRNF93Q Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-JMxPQFkWzTNUpjcsB6CkzE 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 |
| Registration Number |
XUQZE58Y8ZL9
|
|---|---|
| ID Number |
ZALL650409HSLMRS03
|
| Profile Type | PERSON |
| Name |
LUIS ALFONSO ZAMUDIO LERMA
ZAMUDIO LERMA, LUIS ALFONSO LUIS ALFONSO ZAMUDIO LERMA |
| First Name |
LUIS ALFONSO
LUIS |
| Middle Name |
ALFONSO
|
| Last Name |
ZAMUDIO LERMA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1965-04-09
|
| 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 |
| Address |
CALLE FRIDA KAHLO 2464, FRACCIONAMIENTO RESIDENCIAL LOS CISNES, CULIACAN
CALLE DIEGO VALADEZ 1321, COL. CHAPULTEPEC, CULIACAN CULIACAN, SINALOA, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40378
|
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: 40378 Country: United States Entity: NK-QDtMGfybKQRzFGXTy9XEoh 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: S4MRPC2WT Start Date: 2023-02-22 Listing Date: 2023-03-31 Country: United States Entity: NK-QDtMGfybKQRzFGXTy9XEoh 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 |
4451571
|
|---|---|
| Profile Type | PERSON |
| Name |
LUIS ALFONSO GOMEZ BUSTAMANTE
GOMEZ BUSTAMANTE, LUIS ALFONSO LUIS ALFONSO GOMEZ BUSTAMANTE |
| First Name |
LUIS ALFONSO
LUIS ALFONSO |
| Last Name |
GOMEZ BUSTAMANTE
|
| Country |
COLOMBIA
|
| Birth Date |
1953-11-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2006-10-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O GAVIOTAS LTDA.
CARRERA 5 NO. 1-82, OBANDO CALLE 1B NO. 1-26, BARRIO EL PRADO, CARTAGO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9996
|
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: 9996 Country: United States Entity: NK-kUXrYa6jFVDuvVgUhCioTA Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3R6L9 Listing Date: 2006-10-25 Country: United States Entity: NK-kUXrYa6jFVDuvVgUhCioTA 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 |
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ALFONSO TIRADO DIAZ
|
| First Name |
LUIS ALFONSO
|
| Last Name |
TIRADO DIAZ
|
| Country |
MEXICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2008-10-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ZAPOPAN, JALISCO, MEX
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3R6T2 Listing Date: 2008-10-02 Country: United States Entity: usgsa-s4mr3r6t2 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 |