1 SapherCheck records found for Person Bahena martinez
1. Alfonso LIRA SOTELO
| Alias |
ROGELIO BAHENA MARTINEZ
|
|---|---|
| Weak Alias |
EL ATLANTE
|
| ID Number |
LISA700524HDFRTL03
25887069638 |
| Profile Type | PERSON |
| Name |
ALFONSO LIRA SOTELO
LIRA SOTELO, ALFONSO |
| First Name |
ROGELIO
ALFONSO |
| Last Name |
LIRA SOTELO
BAHENA MARTINEZ |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1970-12-02
1970-05-24 |
| Birth-Place |
MEXICO CITY, D.F., MEXICO
IXTLAHUATENCO PEDRO ASCENCIO ALQUISIRAS, GUERRERO, MEXICO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
LISA7005242Y8
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19231
|
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: 19231 Country: United States Entity: NK-6bgbZkJWmFZzHPSiPkvxTi Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |