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ID Number	OIOJMR60061425H900 OIOM600614HSLLJR08
Profile Type	PERSON
Name	MARCO ANTONIO OLIVAS OJEDA MARCO ANTONIO OLIVAS OJEDA OLIVAS OJEDA, MARCO ANTONIO
First Name	MARCO ANTONIO MARCO ANTONIO
Last Name	OLIVAS OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-06-14
Birth-Place	NAVOLATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	OIOM600614YA5
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SIN-MEX IMPORTADORA, S.A. DE C.V., GUADALAJARA C/O TOYS FACTORY, S.A. DE C.V., TIJUANA C/O COMERCIAL DOMELY, S.A. DE C.V., TOLUCA AVE. NACIONES UNIDAS NO. 5677-4, CONDOMINIO ESSEX, JARD. DE LA PARQUE REGENCI., ZAPOPAN CULIACAN, SINALOA, MEX C/O COMERCIAL JOANA, S.A. DE C.V., GUADALAJARA CALLE JESUS ALMADA NO. 214, COLONIA PUEBLO NUEVO 1, NAVOLATO C/O COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10628

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: 10628 Country: United States Entity: NK-VPartANyeqcSnJkvavthuV Program: SDN List Provisions: SDNTK Block 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: S4MR3QQF4 Listing Date: 2007-12-12 Country: United States Entity: NK-VPartANyeqcSnJkvavthuV 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	MARCO ANTONIO MEDINA
First Name	MARCO ANTONIO
Last Name	MEDINA
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Venezuela
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: 89 Country: Canada Entity: ca-sema-5c9179e12a6e0f5c0a2524cd157ccbd7faa191c2 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Profile Type	PERSON
Name	MARCO ANTONIO ZAZUETA AGUILAR
First Name	MARCO ANTONIO
Last Name	ZAZUETA AGUILAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1962-03-08
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	76
Hair-Color	GRYG
Height	1.90
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NO TIENE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-328918

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/328918 Country: El Salvador Entity: interpol-red-2012-328918 Program: Red Notice Reason: TENENCIA, PORTACIÓN O CONDUCCIÓN DE ARMAS DE GUERRA Y POSECIÓN Y TENENCIA DE DROGA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MARCO ANTONIO SEGALES VENEROS
First Name	MARCO ANTONIO
Last Name	SEGALES VENEROS
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1992-07-21
Birth-Place	COCHABAMBA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-58944

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/58944 Country: Bolivia Entity: interpol-red-2022-58944 Program: Red Notice Reason: ASESINATO Y LESIONES GRAVES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices