2 SapherCheck records found for Person Luis gerardo
1. Luis Gerardo FLORES MADRID
2. Sanction Caption: Reciprocal
2. Luis Gerardo IBARRA CARDONA
2. Sanction Caption: Reciprocal
| 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 |
| 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 |
| Profile Type | PERSON |
|---|---|
| Name |
LUIS GERARDO IBARRA CARDONA
IBARRA CARDONA, LUIS GERARDO LUIS GERARDO IBARRA CARDONA |
| First Name |
LUIS GERARDO
LUIS GERARDO |
| Last Name |
IBARRA CARDONA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1982-11-28
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2012-12-06
|
| Tax Number |
IACL821128
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
TIJUANA, BAJA CALIFORNIA, MEX
CALLE LAGO DE LA DOGA 5312, TIJUANA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13358
|
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: 13358 Country: United States Entity: NK-gCoa4sryfteQc8YfpyDXzM Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR473LH Listing Date: 2012-12-06 Country: United States Entity: NK-gCoa4sryfteQc8YfpyDXzM 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 |