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4 SapherCheck records found for Person Bellozo rodriguez

1. Daniel BELLOSO RODRIGUEZ

Alias	DANIEL BELLOZO RODRIGUEZ DANIEL BELLOZO RODRIGUEZ
ID Number	BERD731012HJCLDN07
Profile Type	PERSON
Name	BELLOSO RODRIGUEZ, DANIEL DANIEL BELLOSO RODRIGUEZ DANIEL BELLOSO RODRIGUEZ
First Name	DANIEL DANIEL
Last Name	BELLOZO RODRIGUEZ BELLOSO RODRIGUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-10-12
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA, JALISCO, MEX JOAQUIN AGUIRRE 788, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12783

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: 12783 Country: United States Entity: NK-QL7pZ8RfXbip6VQBQ3TprH 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: S4MR3R87D Listing Date: 2011-09-15 Country: United States Entity: NK-QL7pZ8RfXbip6VQBQ3TprH 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. Miguel Angel BELLOSO RODRIGUEZ

Alias	MIGUEL ANGEL BELLOZO RODRIGUEZ MIGUEL ANGEL BELLOZO RODRIGUEZ
ID Number	BERM700325HJCLDG04
Profile Type	PERSON
Name	BELLOSO RODRIGUEZ, MIGUEL ANGEL MIGUEL ANGEL BELLOSO RODRIGUEZ MIGUEL ANGEL BELLOSO RODRIGUEZ
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	BELLOZO RODRIGUEZ BELLOSO RODRIGUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-03-25
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA, JALISCO, MEX GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12784

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: 12784 Country: United States Entity: NK-jwMnNkDtj7B89Ckx42fRPo 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: S4MR3R87G Listing Date: 2011-09-15 Country: United States Entity: NK-jwMnNkDtj7B89Ckx42fRPo 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. DANIEL BELLOZO RODRIGUEZ

Alias	DANIEL BELLOSO RODRIGUEZ
Profile Type	PERSON
Name	DANIEL BELLOZO RODRIGUEZ
First Name	DANIEL
Last Name	BELLOZO RODRIGUEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3R87F Listing Date: 2011-09-15 Country: United States Entity: usgsa-s4mr3r87f 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. MIGUEL ANGEL BELLOZO RODRIGUEZ

Alias	MIGUEL ANGEL BELLOSO RODRIGUEZ
Profile Type	PERSON
Name	MIGUEL ANGEL BELLOZO RODRIGUEZ
First Name	MIGUEL ANGEL
Last Name	BELLOZO RODRIGUEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3R87H Listing Date: 2011-09-15 Country: United States Entity: usgsa-s4mr3r87h 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