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10 SapherCheck records found for Person Miguel angel

Alias	MIGUEL ANGEL SOTO PARUA MIGUEL ANGEL SOTO PARRA
ID Number	SOPM720913HPLTRG03 C26300
Profile Type	PERSON
Name	MIGUEL ANGEL SOTO PARRA SOTO PARRA, MIGUEL ANGEL MIGUEL ANGEL SOTO PARUA
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	SOTO PARRA SOTO PARUA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-09-13
Birth-Place	PUEBLA, PUEBLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Tax Number	SOPM720913
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=11949

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: 11949 Country: United States Entity: NK-2oMVgArByJxY6PPBzZdzTM 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: S4MR3R0BD Listing Date: 2010-07-30 Country: United States Entity: NK-2oMVgArByJxY6PPBzZdzTM 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. Miguel Angel Valdez Ruiz

Alias	MIGUEL EDUARDO VALDEZ CAJAMARCA
ID Number	VARM881019HSLLZG05
Profile Type	PERSON
Name	VALDEZ RUIZ, MIGUEL ANGEL MIGUEL ANGEL VALDEZ RUIZ MIGUEL ANGEL VALDEZ RUIZ
First Name	MIGUEL ANGEL MIGUEL
Middle Name	EDUARDO ANGEL
Last Name	VALDEZ RUIZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-10-19
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX PRIV. BOSQUES DE LOS OLIVOS 349, LOMAS DE SAN ISIDRO, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34396

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: 34396 Country: United States Entity: NK-7VTfxmeVsmiHzLJMkZ2PeF 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: S4MRKY6KL Start Date: 2022-02-10 Listing Date: 2022-03-14 Country: United States Entity: NK-7VTfxmeVsmiHzLJMkZ2PeF 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. Jaime Arturo LADINO AVILA

Alias	MIGUEL ANGEL CONTREAS MIGUEL ANGEL CONTREAS VINCENTE COLOSIO VINCENTE COLOSIO
Weak Alias	EL OJON FAYO
ID Number	LAAJ640724HCMDVM07
Profile Type	PERSON
Name	JAIME ARTURO LADINO AVILA LADINO AVILA, JAIME ARTURO JAIME ARTURO LADINO AVILA
First Name	VINCENTE MIGUEL ANGEL JAIME ARTURO JAIME ARTURO
Last Name	COLOSIO CONTREAS LADINO AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-08-26 1964-07-24 1964-11-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-10-02
Tax Number	LAAJ640724
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GRUPO ROLA S.A. DE C.V., COLIMA CALLE JESUS PONCE 1083, COLONIA JARDIN VISTA HERMOSA, COLIMA COLIMA, COLIMA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11237

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: 11237 Country: United States Entity: NK-E2S4UudvLEB3uynNzMjZZm 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: S4MR3PLSN Listing Date: 2008-10-02 Country: United States Entity: NK-E2S4UudvLEB3uynNzMjZZm 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. Miguel Angel URIBE URIBE

ID Number	# UIUM570802HBCRRG08
Profile Type	PERSON
Name	MIGUEL ANGEL URIBE URIBE URIBE URIBE, MIGUEL ANGEL MIGUEL ANGEL URIBE URIBE
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	URIBE URIBE
Country	MEXICO
Birth Date	1957-08-02
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O INMOBILIARIA LA PROVINCIA S.A. DE C.V., TIJUANA C/O INMOBILIARIA ESTADO 29 S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX CALLE NEVADO DE TOLUCA 845, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9978

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: 9978 Country: United States Entity: NK-WU4tkrLTfVNu4BwsQX2uAt 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: S4MR3PBGH Listing Date: 2006-10-02 Country: United States Entity: NK-WU4tkrLTfVNu4BwsQX2uAt 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. Miguel Angel CARO QUINTERO

Profile Type	PERSON
Name	MIGUEL ANGEL CARO QUINTERO CARO QUINTERO, MIGUEL ANGEL MIGUEL ANGEL CARO QUINTERO
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	CARO QUINTERO
Birth Date	1963-03-09
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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=6858

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: 6858 Country: United States Entity: NK-Y68Ncuk2jZozEziD3LZTNm 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: S4MR3PC6F Listing Date: 2005-05-25 Country: United States Entity: NK-Y68Ncuk2jZozEziD3LZTNm 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. Miguel Angel BELLOSO RODRIGUEZ

Alias	MIGUEL ANGEL BELLOZO RODRIGUEZ MIGUEL ANGEL BELLOZO RODRIGUEZ
ID Number	BERM700325HJCLDG04
Profile Type	PERSON
Name	BELLOSO RODRIGUEZ, MIGUEL ANGEL MIGUEL ANGEL BELLOSO RODRIGUEZ MIGUEL ANGEL BELLOSO RODRIGUEZ
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	BELLOZO RODRIGUEZ BELLOSO RODRIGUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-03-25
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA, JALISCO, MEX GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12784

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: 12784 Country: United States Entity: NK-jwMnNkDtj7B89Ckx42fRPo 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: S4MR3R87G Listing Date: 2011-09-15 Country: United States Entity: NK-jwMnNkDtj7B89Ckx42fRPo 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. Miguel Angel ARRIOLA MARQUEZ

Alias	MIGUEL ANGEL ARREOLA MARQUEZ MIGUEL ANGEL ARREOLA MARQUEZ
ID Number	AIMM67125HCHRRG06
Profile Type	PERSON
Name	ARRIOLA MARQUEZ, MIGUEL ANGEL MIGUEL ANGEL ARRIOLA MARQUEZ MIGUEL ANGEL ARRIOLA MARQUEZ
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1967-12-15
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Tax Number	AIMM-671215-387
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE MINA NO. 15, SAUCILLO CARRETERA CAMARGO-OJINAGA KM. 2, LA AURORA, CAMARGO C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. C/O RIO GRANDE STOCKYARDS, INC., PRESIDIO SAUCILLO, CHIHUAHUA, MEX C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO C/O INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. C/O CORRALES SAN IGNACIO L.L.C., PRESIDIO C/O DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9338

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: 9338 Country: United States Entity: NK-oYySU4F3rQNewo78fuHVoA 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: S4MR3PN1N Listing Date: 2005-06-17 Country: United States Entity: NK-oYySU4F3rQNewo78fuHVoA 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. Miguel Angel RODRIGUEZ OREJUELA

Alias	MIGUEL RODRIGUEZ OREJUELA MIGUEL ÁNGEL RODRíGUEZ OREJUELA 米格爾·羅德里格斯·奧雷胡埃拉米格爾·羅德里格斯 MIGUEL ANGEL RODRIGUEZ OREJUELA
Weak Alias	PAT PATTY PATRICIO MANOLO PATRICIA EL SENOR MIKE MANUEL MAURO DOCTOR M.R.O.
ID Number	6095803
Profile Type	PERSON
Name	MIGUEL RODRIGUEZ OREJUELA میگل رودریگز اورخوئلا MIGUEL ANGEL RODRIGUEZ OREJUELA RODRIGUEZ OREJUELA, MIGUEL ANGEL MIGUEL RODRíGUEZ OREJUELA Μιγκέλ Ροντρίγκες Ορεχουέλα ميغيل رودريغيز أوريجويلا 米格尔·罗德里格斯·奥雷胡埃拉 MIGUEL ANGEL RODRIGUEZ OREJUELA میگیل رودریگوز اوریخویلا
First Name	MIGUEL ANGEL MIGUEL ANGEL MIGUEL ÁNGEL
Last Name	OREJUELA RODRíGUEZ RODRIGUEZ OREJUELA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1943-08-15 1943-07-15 1943-11-23
Birth-Place	MARIQUITA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-03
Created At	2005-05-25
Modified At	2024-10-01
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	CASA NO. 19, AVENIDA LAGO, CIUDAD JARDIN, CALI CALI, COL
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4108

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: 4108 Country: United States Entity: Q2254048 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: S4MR3PG83 Listing Date: 2005-05-25 Country: United States Entity: Q2254048 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. MIGUEL ANGEL RANGEL

Profile Type	PERSON
Name	MIGUEL ANGEL RANGEL
First Name	MIGUEL ANGEL
Last Name	RANGEL
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-09-25
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Height	1.78
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	RANGEL HAS TATTOOS ON HIS UPPER LEFT ARM, LEFT ARM, AND UPPER RIGHT ARM. RANGEL HAS BLACK HAIR BUT IS KNOWN TO BLEACH IT TO A LIGHT OR BLOND COLOR.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-58685

1 Sanctions

1. Sanction Caption: Red Notice

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: 2010/58685 Country: United States Entity: interpol-red-2010-58685 Program: Red Notice Reason: 1) Murder 2) Possession for sale of methamphetamine Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. MIGUEL ANGEL RAMOS MEJIA

Profile Type	PERSON
Name	MIGUEL ANGEL RAMOS MEJIA
First Name	MIGUEL ANGEL
Last Name	RAMOS MEJIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1974-09-24
Birth-Place	GAMARRA CESAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-49075

1 Sanctions

1. Sanction Caption: Red Notice

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: 2014/49075 Country: Colombia Entity: interpol-red-2014-49075 Program: Red Notice Reason: LESIONES PERSONALES Y HOMICIDIO SIMPLE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices