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10 SapherCheck records found for Person Raul

1. Luis Raul ARRIOLA MARQUEZ

Alias	LUIS RAUL ARREOLA MARQUEZ LUIS RAUL ARREOLA MARQUEZ
ID Number	AEML710509HCHRRS07 AIML710509HCHRRS09
Profile Type	PERSON
Name	ARRIOLA MARQUEZ, LUIS RAUL LUIS RAUL ARRIOLA MARQUEZ LUIS RAUL ARRIOLA MARQUEZ
First Name	LUIS RAUL LUIS RAUL
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-05-09
Birth-Place	SAUCILLO, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Tax Number	AIML-710509-V89 AEML-710509-Q27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA OCTAVA NO. 72, SAUCILLO C/O INDIO VITORIO S. DE P.R. DE R.L. DE C.V., SAUCILLO CALLE SIERRA SAN DIEGO NO. 2502, FRACCIONAMIENTO SANTA FE CHIHUAHUA C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO SAUCILLO, MEX C/O CHIHUAHUA FOODS S.A. DE C.V., CUAUHTEMOC C/O INMOBILIARIA EL PRESON S.A. DE C.V., CHIHUAHUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9399

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: 9399 Country: United States Entity: NK-GRzU92hDwhyeJ9vibWcCj5 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: S4MR3R6TS Listing Date: 2005-08-18 Country: United States Entity: NK-GRzU92hDwhyeJ9vibWcCj5 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. FLORES HERNANDEZ, Raul

Alias	MIGUEL CASAS LINARES
ID Number	FOHR521003HJCLRL07 FOHR510305HPLLRL08
Profile Type	PERSON
Name	RAUL FLORES HERNANDEZ FLORES HERNANDEZ, RAUL
First Name	MIGUEL RAUL
Country	MEXICO
Nationality	MEXICO
Birth Date	1952-10-03 1951-03-05
Birth-Place	SAN MARTIN TEXMELUCAN, PUEBLA, MEXICO AUTLAN DE NAVARRO, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Tax Number	FOHR510305SF7 FOHR521003SF7
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DISTRITO FEDERAL AV. CHAPALITA 50, COL. JARDINES PLAZA DEL SOL, GUADALAJARA CALLE PIOTR TCHAIKOVSKI 474, COL. ARCOS DE GUADALUPE, 45030 ZAPOPAN ZARAGOZA SUR 201, COL. CENTRO, 74000 SAN MARTIN TEXMELUCAN AV. SEBASTIAN BACH 5115, COL. RESIDENCIAL LA ESTANCIA, ZAPOPAN CALLE LLAMARADA 193, FRACC. RESIDENCIAL SUMIYA, 62560 JIUTEPEC CALLE 72, PANFILO PEREZ, 750 SECTOR LIBERTAD, COL. BLANCO Y CUELLAR, 44730 GUADALAJARA GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21024

1 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: 21024 Country: United States Entity: NK-HHxbHBgaw8eYnjWHaywBnh Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-HHxbHBgaw8eYnjWHaywBnh Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023

3. Jose Raul VEGA SANCHEZ

ID Number	VESR561019HSRGNL09 VEXR561019HSRGXL05
Profile Type	PERSON
Name	JOSE RAUL VEGA SANCHEZ JOSE RAUL VEGA SANCHEZ VEGA SANCHEZ, JOSE RAUL
First Name	JOSE RAUL JOSE RAUL
Last Name	VEGA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1956-10-19
Birth-Place	CANANEA, SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O INMUEBLES SIERRA VISTA S.A. DE C.V., HERMOSILLO HERMOSILLO, SONORA, MEX C/O AGRICOLA GAXIOLA S.A. DE C.V., HERMOSILLO C/O TEMPLE DEL PITIC S.A. DE C.V., HERMOSILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10982

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: 10982 Country: United States Entity: NK-RxpiJ7Xp8G8Tt3yqQRXC4a 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: S4MR3R2N5 Listing Date: 2008-08-05 Country: United States Entity: NK-RxpiJ7Xp8G8Tt3yqQRXC4a 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. Lucio HERNANDEZ LECHUGA

Alias	RAUL LUCIO HERNANDEZ LECHUGA LUCIANO HERNANDEZ LECHUGA LUCIANO HERNANDEZ LECHUGA LUCIO HERNANDEZ LECHUGA
Profile Type	PERSON
Name	HERNANDEZ LECHUGA, LUCIO RAUL LUCIO HERNANDEZ LECHUGA LUCIO HERNANDEZ LECHUGA
First Name	LUCIANO RAUL LUCIO RAUL LUCIO LUCIO
Last Name	HERNANDEZ LECHUGA
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-02-08
Birth-Place	HIDALGO, MEXICO PIEDRAS NEGRAS, COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE ASTROS 7, COL. PRAXEDIS BALBOA, MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11935

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: 11935 Country: United States Entity: NK-VLYv5ghPTetse9SvSeakzW 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: S4MR3R0B7 Listing Date: 2010-07-30 Country: United States Entity: NK-VLYv5ghPTetse9SvSeakzW 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. Raul SABORI CISNEROS

Weak Alias	EL NEGRO
Profile Type	PERSON
Name	RAUL SABORI CISNEROS SABORI CISNEROS, RAUL RAUL SABORI CISNEROS
First Name	RAUL RAUL
Last Name	SABORI CISNEROS
Nationality	MEXICO
Birth Date	1963-07-07
Birth-Place	BAJA CALIFORNIA NORTE, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-05-08
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=15259

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: 15259 Country: United States Entity: NK-ZCFcK2RFxJ9yv6XSbMcoaQ 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: S4MR48VD1 Listing Date: 2013-05-08 Country: United States Entity: NK-ZCFcK2RFxJ9yv6XSbMcoaQ 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. Raul Payan Meraz

ID Number	PAMR750630HSLYRL06
Profile Type	PERSON
Name	RAUL PAYAN MERAZ PAYAN MERAZ, RAUL RAUL PAYAN MERAZ
First Name	RAUL RAUL
Last Name	PAYAN MERAZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1975-06-30
Birth-Place	GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-19
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=26164

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: 26164 Country: United States Entity: NK-bqdTbComiAhErfwW2mEa3k 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: S4MRH22CT Start Date: 2021-05-12 Listing Date: 2021-05-19 Country: United States Entity: NK-bqdTbComiAhErfwW2mEa3k 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. FELIX FELIX, Victor Manuel

Alias	RAUL CASTRO RODRIGUEZ
ID Number	FLFLVC57111025H101 FEFV571110HSLLLC08
Profile Type	PERSON
Name	VICTOR MANUEL FELIX FELIX FELIX FELIX, VICTOR MANUEL
First Name	RAUL VICTOR
Middle Name	MANUEL
Last Name	CASTRO RODRIGUEZ FELIX FELIX
Country	MEXICO
Birth Date	1957-11-10 1958-01-20
Birth-Place	BAJA, CALIFORNIA, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	FEFV571110-G75
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CIRCUITO DE LAS FLORES NORTE 2252, FRACCIONAMIENTO CIUDAD BUGAMBILIAS, ZAPOPAN CALLEJON HORTENSIAS NO. 320, COLONIA CIUDAD BUGAMBILIAS, ZAPOPAN PRIVADA PUERTA DE ROBLE NUMERO 17-E, FRACCIONAMIENTO PUERTA DE ROBLE, ZAPOPAN CALLE VICTOR HUGO NO. 177, INTERIOR 12, COLONIA PORTALES, DELEGACION BENITO JUAREZ, CODIGO POSTAL 03300 DISTRITO FEDERAL PRIVADA SAN GERONIMO NO. 1801, FRACCIONAMIENTO SAN JERONIMO, CODIGO POSTAL 21297 MEXICALI PRIVADA DE SAN JERONIMO, SAN JERONIMO, CP 21298 ALGODONES CALLE MADERO NO. 39 PONIENTE, LOTE 51, COLONIA CENTRO, CODIGO POSTAL 80000 CULIACAN BOULEVARD FRANCISCO I. MADERO 39 PONIENTE DESPACHO 501, COLONIA CENTRO, CULIACAN SEVILLA 1526 302 A, FRACCIONAMIENTO EL CID, CP 82110 MAZATLAN PRESA LA BOQUILLA 1033, COLONIA LAS QUINTAS, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15016

1 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: 15016 Country: United States Entity: NK-cAHrH45VwjG6TtFYZhFmdD Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Raul Gorrin Belisario

Alias	RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO RAUL ANTONIO GORRIN RAUL GORRIN BELISARIO RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO RAUL GORRIN RAUL A GORRIN RAUL ANTONIO GORRIN BELISARIO
ID Number	8682996
Profile Type	PERSON
Name	RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO GORRIN BELISARIO, RAUL RAUL GORRIN BELISARIO
First Name	RAUL RAUL ANTONIO DE LA SANTISIMA TRINIDAD
Middle Name	ANTONIO A ANTONIO DE LA SANTISIMA ANTONIO DE LA SANTISIMA TRINIDAD
Last Name	GORRIN BELISARIO GORRIN GORRIN-BELISARIO GORRIN BELISARIO
Country	VENEZUELA UNITED STATES
Nationality	VENEZUELA
Birth Date	1968-11-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	144 ISLA DORADA BLVD., 33143 CORAL GABLES 4100 SALZEDO STREET, APT. 1010, 33146 MIAMI 4100 SALZEDO ST., UNIT 804, 33146 CORAL GABLES
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26199

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: 26199 Country: United States Entity: NK-cJ5HNF6TRccrSzDhmihMzm Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MR7XQMD Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-cJ5HNF6TRccrSzDhmihMzm 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. Raul RIVAS CHAIRES

Registration Number	PX4AGXTERUV5
ID Number	RICR701208HSRVHL06
Profile Type	PERSON
Name	RAUL RIVAS CHAIRES RAUL RIVAS CHAIRES RIVAS CHAIRES, RAUL
First Name	RAUL RAUL
Last Name	RIVAS CHAIRES
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-12-08
Birth-Place	SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
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=35272

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: 35272 Country: United States Entity: NK-jASuBLHDm8gUhgJhB76XBB 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: S4MRN6PJN Start Date: 2022-10-19 Listing Date: 2022-11-28 Country: United States Entity: NK-jASuBLHDm8gUhgJhB76XBB 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. Luis Raul TOLEDO CARREJO

Profile Type	PERSON
Name	LUIS RAUL TOLEDO CARREJO LUIS RAUL TOLEDO CARREJO TOLEDO CARREJO, LUIS RAUL
First Name	LUIS RAUL LUIS RAUL
Last Name	TOLEDO CARREJO
Country	MEXICO
Birth Date	1959-01-30
Birth-Place	GUADALAJARA, JALISCO, MEXICO
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE DE LOS OLIVOS 10549, COLONIA JARDINES DE CHAPULTEPEC, TIJUANA C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA AVE. QUERETARO 2984, COLONIA FRANCISCO I. MADERO, TIJUANA C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX AVE. XAVIER VILLAURRUTIA 9950, COLONIA ZONA URBANA RIO, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7177

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: 7177 Country: United States Entity: NK-mKFnfhg3EAhNkv6t65hHXr 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: S4MR3R6TT Listing Date: 2005-05-25 Country: United States Entity: NK-mKFnfhg3EAhNkv6t65hHXr 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