SapherCheck

2 SapherCheck records found for Person Maria elena

ID Number GAGE750818MSLXRL11
GAGE750818MSLXRL03
Profile Type PERSON
Name MARIA ELENA GAXIOLA GARCIA
MARIA ELENA GAXIOLA GARCIA
GAXIOLA GARCIA, MARIA ELENA
First Name MARIA ELENA
MARIA ELENA
Last Name GAXIOLA GARCIA
Country MEXICO
Nationality MEXICO
Birth Date 1975-08-18
Birth-Place ARIZPE, SONORA, MEXICO
CULIACAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2008-08-05
Tax Number GAGE750818L66
GAGE680511
GAGE350904
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PRIV. BUGAMBILIA 55, COLONIA BUGAMBILIA, HERMOSILLO
HERMOSILLO, SONORA, MEX
CALLE RAFAEL CAMPOY NO. 305, COL. PITIC, HERMOSILLO
C/O INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO
RAFAEL CAMPOY NUM 307, HERMOSILLO
C/O DISTRIBUIDORA GRAN AUTO S.A. DE C.V., HERMOSILLO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10989

2 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: 10989

Country: United States

Entity: NK-7w7YbyYyuYBZbxNDByyWjA

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: S4MR3PZ40

Listing Date: 2008-08-05
Country: United States

Entity: NK-7w7YbyYyuYBZbxNDByyWjA

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 MARIA ELENA CUELLAR BARRIOS
First Name MARIA ELENA
Last Name CUELLAR BARRIOS
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1988-11-27
Birth-Place PICO DE MONTE, OBISPO SANTISTEVAN, SANTA CRUZ.
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-126104

1 Sanctions

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: 2019/126104

Country: Argentina

Entity: interpol-red-2019-126104

Program: Red Notice

Reason: ABUSO SEXUAL DE UNA PERSONA MENOR DE TRECE AÑOS DE EDAD, MEDIANTE VIOLENCIA Y AMENAZAS, AGRAVADO POR LA COMISIÓN DE DOS O MÁS PERSONAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices