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10 SapherCheck records found for Person Mario

Alias	MARIO ALBERTO FLORES SOTO MARIO ALBERTO FLORES SOTO
ID Number	FOSM671031HDGLTR03
Profile Type	PERSON
Name	MARIO FLORES SOTO FLORES SOTO, MARIO MARIO FLORES SOTO
First Name	MARIO MARIO ALBERTO MARIO
Last Name	FLORES SOTO
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-10-31
Birth-Place	DURANGO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NUEVO LAREDO, TAMAULIPAS, MEX PRIVADA A2 28, COLONIA INFONAVIT, NUEVO LAREDO CALLE TIERRA DEL SOCONUSCO 252, NUEVO LAREDO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11929

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: 11929 Country: United States Entity: NK-BLFUdAtqRNH3uF4BdDUQXT 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: S4MR3QBGZ Listing Date: 2010-03-24 Country: United States Entity: NK-BLFUdAtqRNH3uF4BdDUQXT 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. Hector Mario URDINOLA ALVAREZ

Weak Alias	CHICHO
ID Number	16844641
Profile Type	PERSON
Name	HECTOR MARIO URDINOLA ALVAREZ HECTOR MARIO URDINOLA ALVAREZ URDINOLA ALVAREZ, HECTOR MARIO
First Name	HECTOR HECTOR MARIO
Middle Name	MARIO
Last Name	URDINOLA ALVAREZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1982-08-26
Birth-Place	CALI, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
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=16462

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: 16462 Country: United States Entity: NK-GPEg5FnThJSpctZ3vyN4nA 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: S4MR4G2D2 Listing Date: 2014-07-25 Country: United States Entity: NK-GPEg5FnThJSpctZ3vyN4nA 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. Carlos Mario MARTINEZ CASAS

ID Number	MACC690423HCHRSR08
Profile Type	PERSON
Name	CARLOS MARIO MARTINEZ CASAS MARTINEZ CASAS, CARLOS MARIO CARLOS MARIO MARTINEZ CASAS
First Name	CARLOS MARIO CARLOS MARIO
Last Name	MARTINEZ CASAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-04-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-08-18
Tax Number	MACC-690423-D78
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAUCILLO, MEX C/O INDIO VITORIO S. DE P.R. DE R.L. DE C.V., SAUCILLO C/O GASOLINERAS SAN FERNANDO S.A. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9392

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: 9392 Country: United States Entity: NK-JFbu8CFjvsms6Z4siSoCuh 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: S4MR3PNT1 Listing Date: 2005-08-18 Country: United States Entity: NK-JFbu8CFjvsms6Z4siSoCuh 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. Mario Esteban OGAZON SEDANO

Registration Number	Y4Q7NEXQT636
ID Number	OASM800714HSLGDR00
Profile Type	PERSON
Name	MARIO ESTEBAN OGAZON SEDANO MARIO ESTEBAN OGAZON SEDANO OGAZON SEDANO, MARIO ESTEBAN
First Name	MARIO MARIO ESTEBAN
Middle Name	ESTEBAN
Last Name	OGAZON SEDANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-07-14
Birth-Place	SINALOA, MEXICO
First Seen	2023-05-09
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	CULIACAN, SINALOA, MEX VILLA CALOMATO 3595, FRACCIONAMIENTO COLINAS DE LA RIVERA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40766

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40766 Country: United States Entity: NK-PhsyuWtsz223SDKTxtduqJ 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: S4MRQM7P7 Start Date: 2023-05-09 Listing Date: 2023-08-17 Country: United States Entity: NK-PhsyuWtsz223SDKTxtduqJ 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

5. Carlos Mario LIMON VAZQUEZ

Registration Number	D81FPKCPVM13
ID Number	LIVC030525HSLMZRA2
Profile Type	PERSON
Name	CARLOS MARIO LIMON VAZQUEZ CARLOS MARIO LIMON VAZQUEZ LIMON VAZQUEZ, CARLOS MARIO
First Name	CARLOS MARIO CARLOS
Middle Name	MARIO
Last Name	LIMON VAZQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	2003-05-25
Birth-Place	SINALOA, MEXICO
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-29
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=43777

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43777 Country: United States Entity: NK-QkuX7fqmaUo8PxpQrXdGcF 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: S4MRR0FRC Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-QkuX7fqmaUo8PxpQrXdGcF 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

6. Mario German Beltran Araujo

Registration Number	EYR6QG5KEPJ6
Weak Alias	EL NINON
ID Number	BEAM920514HSRLRR03
Profile Type	PERSON
Name	MARIO GERMAN BELTRAN ARAUJO BELTRAN ARAUJO, MARIO GERMAN MARIO GERMAN BELTRAN ARAUJO
First Name	MARIO GERMAN MARIO
Middle Name	GERMAN
Last Name	BELTRAN ARAUJO
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-05-14
Birth-Place	SONORA, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-06
Gender	MALE
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=46494

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46494 Country: United States Entity: NK-Qt6SU69WjSYSA7grSTazwr 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: S4MRRJJ1Z Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-Qt6SU69WjSYSA7grSTazwr 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. Mario RICCIO

Alias	MARIO RICCIO MARIANO RICCIO
Profile Type	PERSON
Name	RICCIO, MARIO MARIANO RICCIO MARIO RICCIO
First Name	MARIANO MARIANO MARIO
Last Name	RICCIO
Birth Date	1991-06-28
Birth-Place	MUGNANO DI NAPOLI, ITALY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-07-26
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=16129

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: 16129 Country: United States Entity: NK-RDHP92iBACEpBXsSNexTtX 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: S4MR49TBM Listing Date: 2013-07-26 Country: United States Entity: NK-RDHP92iBACEpBXsSNexTtX 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. Jorge Mario VALENZUELA VERDUGO

Weak Alias	CHOCLOS
ID Number	VAVJ821023HDFLRR02 09084650 23038267151
Profile Type	PERSON
Name	JORGE MARIO VALENZUELA VERDUGO VALENZUELA VERDUGO, JORGE MARIO JORGE MARIO VALENZUELA VERDUGO
First Name	JORGE JORGE MARIO
Middle Name	MARIO
Last Name	VALENZUELA VERDUGO
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-10-23
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-05
Tax Number	VAVJ821023EL8
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	80000 CULIACAN, SINALOA, MEX DE LAS TORONJAS 1999, 80060 CULIACAN ANTONIO ROSALES 280, CENTRO CULIACAN, 80000 CULIACAN ANGEL FLORES 624, COLONIA CENTRO, CULIACAN BOULEVARD CONSTITUCION 257 PTE, COLONIA JORGE ALMADA, 80200 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17848

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: 17848 Country: United States Entity: NK-UzippNa5NamFR3mcgpKpfu 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: S4MR4Z7D4 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-UzippNa5NamFR3mcgpKpfu 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. Mario Alberto Jimenez Castro

Registration Number	D87FXF6V2VV7
Weak Alias	KASTOR
ID Number	JICM881020HSLMSR07
Profile Type	PERSON
Name	MARIO ALBERTO JIMENEZ CASTRO JIMENEZ CASTRO, MARIO ALBERTO MARIO ALBERTO JIMENEZ CASTRO
First Name	MARIO MARIO ALBERTO
Middle Name	ALBERTO
Last Name	JIMENEZ CASTRO JIMENEZ CASTRO
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-10-20
Birth-Place	SINALOA, MEXICO
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-29
Gender	MALE
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=44029

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44029 Country: United States Entity: NK-WeD7oZaeHtzZvaTbJramDd 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: S4MRR0FRF Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-WeD7oZaeHtzZvaTbJramDd 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. Joaquin Mario VALENCIA TRUJILLO

ID Number	16626888 76001000150900
Profile Type	PERSON
Name	JOAQUIN MARIO VALENCIA TRUJILLO JOAQUIN MARIO VALENCIA TRUJILLO VALENCIA TRUJILLO, JOAQUIN MARIO
First Name	JOAQUIN MARIO JOAQUIN MARIO
Last Name	VALENCIA TRUJILLO
Country	COLOMBIA
Birth Date	1957-08-21
Birth-Place	CALI, VALLE, 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	AVENIDA 7 NORTE NO. 23N-81, CALI CALI, COL CARRERA 122 NO. 20-02, CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7574

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: 7574 Country: United States Entity: NK-X9VwCohTnF2gaVnRmLFs5M 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: S4MR3R29S Listing Date: 2005-05-25 Country: United States Entity: NK-X9VwCohTnF2gaVnRmLFs5M 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