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ID Number	117000439417 79265614
Profile Type	PERSON
Name	JOSE LENOIR AGUILAR DUARTE JOSE LENOIR AGUILAR DUARTE AGUILAR DUARTE, JOSE LENOIR
First Name	JOSE LENOIR JOSE LENOIR
Last Name	AGUILAR DUARTE
Country	COSTA RICA COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O INVERSIONES LOS TUNJOS LTDA., BOGOTA BOGOTA, COL C/O CARILLANCA S.A., SAN JOSE C/O CARILLANCA COLOMBIA Y CIA S EN CS, BOGOTA C/O RECIFIBRAS SECUNDARIAS LTDA., BOGOTA C/O AGUILAR ALVAREZ Y CIA. LTDA., VILLAVICENCIO C/O AGUILAR AGUILAR Y CIA. LTDA., BOGOTA C/O INVERSIONES ADAG LTDA., BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11811

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: 11811 Country: United States Entity: NK-82RByjMqbMbG2jLzybKBAH 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: S4MR3R1FT Listing Date: 2010-07-30 Country: United States Entity: NK-82RByjMqbMbG2jLzybKBAH 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

ID Number	101924629544
Profile Type	PERSON
Name	MIGUEL AGUILAR AMAO AGUILAR AMAO, MIGUEL MIGUEL AGUILAR AMAO
First Name	MIGUEL MIGUEL
Last Name	AGUILAR AMAO
Country	MEXICO
Birth Date	1953-09-29
Birth-Place	SANTA AGUEDA,BAJA CALIFORNIA SUR,MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Tax Number	AUAM-530929
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA DEL SOL 4551, FRACCIONAMIENTO LA ESCONDIDA, TIJUANA AVENIDA DEL SOL 4551-2, FRACCIONAMIENTO LA ESCONDIDA 22440, TIJUANA C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADP, S.C., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7163

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: 7163 Country: United States Entity: NK-DfcmerUfYGCVW9KkkV6m63 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: S4MR3PG87 Listing Date: 2005-05-25 Country: United States Entity: NK-DfcmerUfYGCVW9KkkV6m63 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

Alias	DIEGO RODRIGO VEGA LUJAN LUIS ANTONIO AGUILAR VELEZ LUIS ANTONIO AGUILAR VELEZ PEDRO ANTONIO BERMUDEZ SUAZA DIEGO RODRIGO VEGA LUJAN MAURICIO AGUILAR DEL BOSQUE
Weak Alias	EL ARQUITECTO
ID Number	AGBSMR59033015H800 70123377
Profile Type	PERSON
Name	BERMUDEZ SUAZA, PEDRO ANTONIO PEDRO ANTONIO BERMUDEZ SUAZA MAURICIO AGUILAR DEL BOSQUE
First Name	MAURICIO MAURICIO LUIS ANTONIO PEDRO ANTONIO DIEGO RODRIGO
Last Name	AGUILAR DEL BOSQUE AGUILAR VELEZ VEGA LUJAN BERMUDEZ SUAZA
Country	COLOMBIA MEXICO
Birth Date	1957-03-30 1959-03-30 1959-08-22 1958-03-10
Birth-Place	MEDELLIN, COLOMBIA HUAMANTLA, TLAXCALA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Tax Number	VELD580310
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEDELLIN, COL C/O GRUPO GUADALEST S.A. DE C.V., MEXICO CITY C/O HIERROS DE JERUSALEM S.A., MEDELLIN CAMINO A SAN MATEO 41, EDIFICIO MACKENZIE, LA CUSPIDE DEPARTAMENTO 1003, COLONIA LOMAS VERDES, NAUCALPAN DE JUAREZ C/O CONSTRUCTORA GUADALEST S.A., MEDELLIN AV. HIPOLITO TAINE 253 2, COL. CHAPULTEPEC MORALES, MIGUEL HIDALGO, 11560 MEXICO CITY C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O FRANZUL S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11476

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: 11476 Country: United States Entity: NK-iQbDi6V663rvQrCVdAFesL 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: S4MR3RC9C Listing Date: 2011-08-31 Country: United States Entity: NK-iQbDi6V663rvQrCVdAFesL 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	AGUILAR GARCIA, MARVIN RAMIRO MARVIN RAMIRO AGUILAR GARCIA MARVIN RAMIRO AGUILAR GARCIA MARVIN RAMIRO AGUILAR GARCíA
First Name	MARVIN RAMIRO MARVIN RAMIRO MARVIN
Middle Name	RAMIRO
Last Name	AGUILAR GARCIA AGUILAR GARCíA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1957-01-10
Birth-Place	CHONTALES, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MANAGUA, NIC ALTOS DE MOTASTEPE CASA NO 430, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30588

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 18 Country: Canada Entity: NK-mXz8BaMg5pCgXqoJGPqjXR Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 30588 Country: United States Entity: NK-mXz8BaMg5pCgXqoJGPqjXR Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRH2F6Z Start Date: 2020-12-21 Listing Date: 2021-05-20 Country: United States Entity: NK-mXz8BaMg5pCgXqoJGPqjXR 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

Alias	DIANA ALTAGRACIA ESPINOZA AGUILAR ALTAGRACIA ESPINOZA AGUILAR ALTAGRACIA ESPINOZA
Weak Alias	ALTAGRACIA ESPINOZA
ID Number	EIAD700717MCHSGN09
Profile Type	PERSON
Name	DIANA ESPINOZA AGUILAR DIANA ESPINOZA AGUILAR ESPINOZA AGUILAR, DIANA
First Name	DIANA ALTAGRACIA
Middle Name	ALTAGRACIA
Last Name	AGUILAR ESPINOZA
Country	MEXICO
Birth Date	1970-07-17
Birth-Place	MATACHí MUNICIPALITY MATACHI, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-18
Gender	FEMALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	REINE DE BEAUTé
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19529

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: 19529 Country: United States Entity: Q116752598 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Alias	OSIEL CARDENAS TUILLEN OSIEL CARDENAS GILLEN JORGE SALINA AGUILAR OSIEL CáRDENAS OSIEL CáRDENAS GUILLéN JORGE SALINAS AGUILAR OZIEL CARDENAS GUILLEN OZIEL CARDENAS GUILLEN OSIEL CARDENAS CASTILLO OSIEL CARDENAS OSIEL CARDENAS GUILLEN OSIEL CARDENAS-GUILLEN JORGE SALINAS AGUILAR OSCAR CARDENAS GUILLEN OSIEL CARDENAS TUILLEN EL PISTACHE OSIEL CARDENAS GILLEN OSIEL CARDENAS GUILLéN OSIEL CáRDENAS GUILLEN OSIEL CARDENAS GULLEN OCIEL CARDENAS GUILLEN OSIEL CARDENAS CASTILLO JORGE SALINA AGUILAR OCIEL CARDENAS GUILLEN OSIEL CARDENAS GULLEN OSCAR CARDENAS GUILLEN
Weak Alias	EL MATA AMIGOS EL PATRóN EL LOCO EL PATRON DE TODOS EL VIEJON MEMO PADRINO
Profile Type	PERSON
Name	奥谢尔·卡德纳斯·纪廉 OSIEL CARDENAS GUILLEN CARDENAS GUILLEN, OSIEL אוסיאל קארדנאס גיין オシエル・カルデナス・ギリェン OSIEL CARDENAS GUILLEN OSIEL CáRDENAS OSIEL CáRDENAS GUILLéN Օսիել Կարդենաս Գիլեն
First Name	OCIEL OSIEL JORGE OSIEL OZIEL OSCAR
Last Name	CARDENAS GUILLEN GUILLéN SALINAS AGUILAR SALINA AGUILAR CARDENAS CASTILLO CARDENAS TUILLEN CARDENAS GULLEN CARDENAS GILLEN CáRDENAS
Nationality	MEXICO
Birth Date	1967-05-18
Birth-Place	MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD INCARCERATED IN A US FEDERAL PRISON
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6857

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: 6857 Country: United States Entity: Q982861 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: S4MR3QRKR Listing Date: 2005-05-25 Country: United States Entity: Q982861 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	MARCO ANTONIO ZAZUETA AGUILAR
First Name	MARCO ANTONIO
Last Name	ZAZUETA AGUILAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1962-03-08
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	76
Hair-Color	GRYG
Height	1.90
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NO TIENE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-328918

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: 2012/328918 Country: El Salvador Entity: interpol-red-2012-328918 Program: Red Notice Reason: TENENCIA, PORTACIÓN O CONDUCCIÓN DE ARMAS DE GUERRA Y POSECIÓN Y TENENCIA DE DROGA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	OBALDO CONDORI AGUILAR
First Name	OBALDO
Last Name	CONDORI AGUILAR
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1973-05-16
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/2016-57895

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: 2016/57895 Country: Brazil Entity: interpol-red-2016-57895 Program: Red Notice Reason: International Drug Trafficking and participation in an organized group for Drug Trafficking purpose. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOSE ANIBAL FRANCO AGUILAR
First Name	JOSE ANIBAL
Last Name	FRANCO AGUILAR
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-05-30
Birth-Place	CIUDAD BARRIOS, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-73991

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: 2016/73991 Country: El Salvador Entity: interpol-red-2016-73991 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOSE SANTOS AGUILAR CRUZ
First Name	JOSE SANTOS
Last Name	AGUILAR CRUZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-10-06
Birth-Place	MUNICIPIO DE JIQUILISCO, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-255596

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: 2017/255596 Country: El Salvador Entity: interpol-red-2017-255596 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Aguilar

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