Search Sanctions | SapherCheck

10 SapherCheck records found for Person Avila

Alias	MARIA MONSERRATE AVILA ROCHA MARIA MONSERRATE AVILA ROCHA MARIA MONSERRATE AVILA DE LA ROCHA MARIA MONSERRATE AVILA DE LA ROCHA
ID Number	AVRCMN60021125M800
Profile Type	PERSON
Name	AVILA ROCHA, MARIA MONSERRAT MARIA MONSERRAT AVILA ROCHA MARIA MONSERRAT AVILA ROCHA MARíA MONSERRAT ÁVILA ROCHA
First Name	MARIA MARíA MARIA MONSERRAT
Middle Name	MONSERRATE MONSERRAT
Last Name	AVILA ROCHA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-02-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	81960 GENARO ESTRADA 81960 GENARO ESTRADA, SINALOA, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21569

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: 21569 Country: United States Entity: NK-2AqrsavRKxoGHaj2ViokDv 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: S4MR6PKMM Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-2AqrsavRKxoGHaj2ViokDv 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. Jose Maria Ruelas Avila

ID Number	RUAM770815HSLLVR05
Profile Type	PERSON
Name	RUELAS AVILA, JOSE MARIA JOSE MARIA RUELAS AVILA JOSé MARíA RUELAS ÁVILA JOSE MARIA RUELAS AVILA
First Name	JOSé JOSE JOSE MARIA
Middle Name	MARIA MARíA
Last Name	RUELAS AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-08-15
Birth-Place	GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	RUAM770815791
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=21843

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: 21843 Country: United States Entity: NK-6cD3jRPyJpjzboVzCGKdWX 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: S4MR6PKPL Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-6cD3jRPyJpjzboVzCGKdWX 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. Trinidad Ruelas Avila

ID Number	RUAT890806HSLLVR06
Profile Type	PERSON
Name	TRINIDAD RUELAS AVILA TRINIDAD RUELAS AVILA TRINIDAD RUELAS ÁVILA RUELAS AVILA, TRINIDAD
First Name	TRINIDAD TRINIDAD
Last Name	RUELAS AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1989-08-06
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Tax Number	RUAT890806BA4
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GENARO ESTRADA GENARO ESTRADA, SINALOA, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21583

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: 21583 Country: United States Entity: NK-DVY3md4sAdMYUZMvQpTHJa 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: S4MR6PKN0 Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-DVY3md4sAdMYUZMvQpTHJa 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. 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

5. Patricia Lourdes Ruelas Avila

ID Number	RUAP830407MSLLVT03
Profile Type	PERSON
Name	RUELAS AVILA, PATRICIA LOURDES PATRICIA LOURDES RUELAS AVILA PATRICIA LOURDES RUELAS AVILA PATRICIA LOURDES RUELAS ÁVILA
First Name	PATRICIA LOURDES PATRICIA
Middle Name	LOURDES
Last Name	RUELAS AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-04-07
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	RUAP830407MS8
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	81960 GENARO ESTRADA, SINALOA, SINALOA, MEX 81960 GENARO ESTRADA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21582

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: 21582 Country: United States Entity: NK-iyJWWuTAWwmCr3qCodi8n4 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: S4MR6PKMZ Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-iyJWWuTAWwmCr3qCodi8n4 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. Jobanis de Jesus AVILA VILLADIEGO

Registration Number	D8V4FCFKVMJ5
Weak Alias	CHIQUITO MALO
ID Number	71987498
Profile Type	PERSON
Name	AVILA VILLADIEGO, JOBANIS DE JESUS JOBANIS DE JESUS AVILA VILLADIEGO JOBANIS DE JESUS AVILA VILLADIEGO
First Name	JOBANIS JOBANIS DE JESUS
Middle Name	DE JESUS
Last Name	AVILA VILLADIEGO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1977-04-10
Birth-Place	SAN PEDRO DE URABA, ANTIOQUIA, COLOMBIA
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TURBO, ANTIOQUIA, COL TURBO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45269

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45269 Country: United States Entity: NK-kMLNGpPMGK3hEfBqMKYRex 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: S4MRR0FRR Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-kMLNGpPMGK3hEfBqMKYRex 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. Jose Luis Ruelas Avila

ID Number	RLAVLS81031125H800 RUAL810311HSLLVS02
Profile Type	PERSON
Name	JOSE LUIS RUELAS AVILA JOSE LUIS RUELAS AVILA RUELAS AVILA, JOSE LUIS JOSé LUIS RUELAS ÁVILA
First Name	JOSE JOSé JOSE LUIS
Middle Name	LUIS
Last Name	RUELAS AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-03-11
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	RUAL810311933
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C 14 S/N, LOC GENARO ESTRADA, 81960 SINALOA 81960 SINALOA, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22343

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: 22343 Country: United States Entity: NK-oYFzrUVoK5Yxz8ZPxKdQhn 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: S4MR6PL0S Start Date: 2017-05-24 Listing Date: 2018-08-30 Country: United States Entity: NK-oYFzrUVoK5Yxz8ZPxKdQhn 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. Franco SILVA AVILA

Profile Type	PERSON
Name	FRANCO SILVA AVILA
First Name	FRANCO
Last Name	SILVA AVILA
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 76 Country: Canada Entity: ca-sema-fcdb972907dfc4a90a9b335d9e56efbf1fa56eeb Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

9. BRYAN IGNACIO BARRERA AVILA

Profile Type	PERSON
Name	BRYAN IGNACIO BARRERA AVILA
First Name	BRYAN IGNACIO
Last Name	BARRERA AVILA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-09-12
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	50
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-256804

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: 2017/256804 Country: El Salvador Entity: interpol-red-2017-256804 Program: Red Notice Reason: EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ELIAS AVILA BUSTILLO

Profile Type	PERSON
Name	ELIAS AVILA BUSTILLO
First Name	ELIAS
Last Name	AVILA BUSTILLO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-03-13
Birth-Place	SAN ALEJO, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.60
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-48223

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: 2018/48223 Country: El Salvador Entity: interpol-red-2018-48223 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices