2 SapherCheck records found for Person Oscar noe
1. Oscar Noe Medina Gonzalez
2. Sanction Caption: Reciprocal
2. OSCAR NOE BOJORQUEZ GUERRERO
| Registration Number |
FTQLAHE6JLQ3
|
|---|---|
| Weak Alias |
PANU
EL PANU PAN |
| ID Number |
MEGO830511HSLDNS01
|
| Profile Type | PERSON |
| Name |
OSCAR NOE MEDINA GONZALEZ
MEDINA GONZALEZ, OSCAR NOE OSCAR NOE MEDINA GONZALEZ |
| First Name |
OSCAR NOE
OSCAR |
| Middle Name |
NOE
|
| Last Name |
MEDINA GONZALEZ
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1983-05-11
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-07-12 |
| 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42916
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-07-12 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 42916 Country: United States Entity: NK-Q2TxTrtWuuJ3wwxRi2Wn6e 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: S4MRQM580 Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-Q2TxTrtWuuJ3wwxRi2Wn6e 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 |
OSCAR NOE BOJORQUEZ GUERRERO
|
| First Name |
OSCAR NOE
|
| Last Name |
BOJORQUEZ GUERRERO
|
| Birth Date |
1999-05-13
|
| 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/2019-97520
|
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: 2019/97520 Country: Honduras Entity: interpol-red-2019-97520 Program: Red Notice Reason: VIOLACION ESPECIAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |