Search Sanctions | SapherCheck

ID Number	AEGI620613HJCVTS05
Profile Type	PERSON
Name	ISIDRO AVELAR GUTIERREZ AVELAR GUTIERREZ, ISIDRO ISIDRO AVELAR GUTIERREZ
First Name	ISIDRO ISIDRO
Last Name	AVELAR GUTIERREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-06-13
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISLAS ALEUTIANAS 2307, 44540 GUADALAJARA SANTA ESTHER 845, COLONIA SANTA MARGARITA, PRIMERA SECCION, ZAPOPAN 44540 GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25759

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: 25759 Country: United States Entity: NK-eZ9HMhXVrgCDecVyKL4cxE Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8W5HR Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-eZ9HMhXVrgCDecVyKL4cxE 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