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10 SapherCheck records found for Person Castro

ID Number	43574795
Profile Type	PERSON
Name	CASTRO JARAMILLO, MONICA MARIA MONICA MARIA CASTRO JARAMILLO MONICA MARIA CASTRO JARAMILLO
First Name	MONICA MARIA MONICA MARIA
Last Name	CASTRO JARAMILLO
Country	COLOMBIA
Birth Date	1971-10-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-07-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEDELLIN, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12090

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: 12090 Country: United States Entity: NK-6iKM6EnSTSr9zZ3KtJccHk Program: SDN List Provisions: Block SDNT Reason: Executive Order 12978 (Counter Narcotics SDNT) 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: S4MR3QQ0S Listing Date: 2010-07-15 Country: United States Entity: NK-6iKM6EnSTSr9zZ3KtJccHk 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. Natanael CASTRO CORDERO

ID Number	001-1481029-4
Profile Type	PERSON
Name	NATANAEL CASTRO CORDERO NATANAEL CASTRO CORDERO CASTRO CORDERO, NATANAEL
First Name	NATANAEL NATANAEL
Last Name	CASTRO CORDERO
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1982-11-08
Birth-Place	SANTO DOMINGO, DOMINICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-08-27
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=26145

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: 26145 Country: United States Entity: NK-9S6Qx4nnVhFZH78TqSwowK 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: S4MR9LHY3 Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-9S6Qx4nnVhFZH78TqSwowK 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. Luis Eduardo CUELLAR CASTRO

ID Number	12257081
Profile Type	PERSON
Name	LUIS EDUARDO CUELLAR CASTRO CUELLAR CASTRO, LUIS EDUARDO LUIS EDUARDO CUELLAR CASTRO
First Name	LUIS EDUARDO LUIS EDUARDO
Last Name	CUELLAR CASTRO
Country	COLOMBIA
Birth Date	1972-06-18
Birth-Place	VALPARAISO, CAQUETA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-02-21
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16208

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: 16208 Country: United States Entity: NK-D7zsXbG25EwDwicySw5LZY 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: S4MR4D2GN Listing Date: 2014-02-21 Country: United States Entity: NK-D7zsXbG25EwDwicySw5LZY 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. Jhon Paul CASTRO PAEZ

ID Number	72223501
Profile Type	PERSON
Name	JHON PAUL CASTRO PAEZ CASTRO PAEZ, JHON PAUL JHON PAUL CASTRO PAEZ
First Name	JHON PAUL JHON PAUL
Last Name	CASTRO PAEZ
Country	COLOMBIA
Birth-Place	COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-03-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O CABLES NACIONALES CANAL S.A., BARRANQUILLA BARRANQUILLA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10313

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: 10313 Country: United States Entity: NK-Fqm7rgvhxXpS27sgEgyVP2 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: S4MR3R29J Listing Date: 2007-03-28 Country: United States Entity: NK-Fqm7rgvhxXpS27sgEgyVP2 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. FLORES PACHECO, Cenobio

Alias	LUIS FERNANDO CASTRO VILLA CENOBIO FLORES PACHECO
Weak Alias	CHEKO CHECO
Profile Type	PERSON
Name	FLORES PACHECO, CENOBIO CENOBIO FLORES PACHECO LUIS FERNANDO CASTRO VILLA
First Name	LUIS FERNANDO CENOBIO LUIS
Middle Name	FERNANDO
Last Name	FLORES PACHECO CASTRO VILLA
Nationality	MEXICO
Birth Date	1974-11-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-08
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=15252

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: 15252 Country: United States Entity: NK-KHvBBkeZSoYBchuFrVTZBt 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: S4MR48V89 Listing Date: 2013-05-08 Country: United States Entity: NK-KHvBBkeZSoYBchuFrVTZBt 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. Mario Alberto Jimenez Castro

Registration Number	D87FXF6V2VV7
Weak Alias	KASTOR
ID Number	JICM881020HSLMSR07
Profile Type	PERSON
Name	MARIO ALBERTO JIMENEZ CASTRO JIMENEZ CASTRO, MARIO ALBERTO MARIO ALBERTO JIMENEZ CASTRO
First Name	MARIO MARIO ALBERTO
Middle Name	ALBERTO
Last Name	JIMENEZ CASTRO JIMENEZ CASTRO
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-10-20
Birth-Place	SINALOA, MEXICO
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44029

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: 44029 Country: United States Entity: NK-WeD7oZaeHtzZvaTbJramDd 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: S4MRR0FRF Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-WeD7oZaeHtzZvaTbJramDd 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. Rolando VERDUZCO CASTRO

Registration Number	HFYNM5STT318
ID Number	VECR870317HSLRSL01
Profile Type	PERSON
Name	VERDUZCO CASTRO, ROLANDO ROLANDO VERDUZCO CASTRO ROLANDO VERDUZCO CASTRO
First Name	ROLANDO ROLANDO
Last Name	VERDUZCO CASTRO
Country	MEXICO
Nationality	MEXICO
Birth Date	1987-03-17
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
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=48087

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48087 Country: United States Entity: NK-XHFySGZY7BtCBYvz7SyrXN 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7Z Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-XHFySGZY7BtCBYvz7SyrXN 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. FELICIANO SEMBORIO DELOS REYES JR.

Alias	FELICIANO DE LOS REYES ABUBAKAR ABDILLAH JORGE CASTRO USTADZ ABUBAKAR ABDILLAH FELECIANO SEMBORIO DELOS REYES ABUBAKAR ABDILLAH ABUBAKAR REYES FELICIANO ABUBAKAR DE LOS REYES FELECIANO DELOS REYES Y SEMBERIO FELICIANO ABUBAKAR DE LOS REYES ABDUL ABDILLAH FELICIANO SEMBORIO DELOS REYES USTADZ ABUBAKAR ABDILLAH FELICIANO DE LOS REYES ABUBAKAR ABDILLAH ABDUL ABDILLAH ABUBAKAR ABDILLAH, فلسيانو سمبوريو ديلوس رييس الإبن FELECIANO DELOS REYES Y SEMBERIO JORGE CASTRO USTADZ ABUBAKAR DELOS REYES FELECIANO SEMBORIO DELOS REYES ABUBAKAR REYES
Weak Alias	ABDUL ABDILLAH) ABUBAKAR ABDILLAH アブドゥル・アブディッラー ABDUL ABDILLAH アブバカル・アブディッラー
Title	USTADZ USTADZ（ウスターズ）
Profile Type	PERSON
Name	FELICIANO SEMBORIO DELOS REYES (JR) فيليسيانو سيمبوريو ديلوس رييس جونيور FELICIANO SEMBORIO, JR. DELOS REYES فلسيانو سمبوريو ديلوس رييس الإبن FELICIANO SEMBORIO DELOS REYES JR. ABUBAKAR ABDILLAH FELICIANO SEMBORIO DELOS REYES JR. フェリシアノ・センボリオ・デロス・レイエス・ジュニア USTADZ ABUBAKAR DELOS REYES פליסיאנו סמבוריו דלוס רייס ג'וניור ABDUL ABDILLAH . فلسيانو سمبوريو ديلوس رييس الإبن) FELICIANO SEMBORIO JR DELOS REYES DELOS REYES, FELICIANO SEMBORIO, JR. FELICIANO SEMBORIO DELOS REYES JR FELICIANO SEMBORIO DELOS REYES JR.
First Name	USTADZ ABUBAKAR FELECIANO SEMBORIO ABUBAKAR ABDILLAH FELICIANO USTADZ ABUBAKAR FELICIANO ABUBAKAR FELECIANO FELICIANO JORGE ABDUL ABDILLAH FELICIANO SEMBORIO, JR. ABDUL فلسيانو FELICIANO SEMBORIO JR ABUBAKAR
Middle Name	SEMBORIO ديلوس رييس الإبن DELOS REYES JR.
Last Name	DE LOS REYES ABDILLAH REYES DELOS REYES (JR) DELOS REYES Y SEMBERIO DELOS REYES ABDILLAH DELOS REYES JR. CASTRO
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1963-11-04
Birth-Place	ARCO, LAMITAN, BASILAN, PHILIPPINES ARCO, LAMITAN, PHILIPPINES ARCO, LAMITAN, BASILAN : PHILIPPINES ARCO, LAMITAN, BASILAN, FILIPINA ARCO, LAMITAN, BASILAN PHILIPPINES ARCO, LAMITAN, BASILAN PROVINCE, PHILIPPINES ARCO, LAMITAN, BASILAN, PHILIPPINES ARCO, LAMITAN, BASILAN BASILAN, PHILIPPINES
Position	USTADZ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-04
Modified At	2023-10-30
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PHILIPPINES
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). FATHER'S NAME IS FELICIANO DELOS REYES SR. MOTHER'S NAME IS AUREA SEMBORIO. IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). FATHERS NAME IS FELICIANO DELOS REYES SR. MOTHERS NAME IS AUREA SEMBORIO. IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QE.R.128.08.). FATHER'S NAME IS FELICIANO DELOS REYES SR. MOTHER'S NAME IS AUREA SEMBORIO. IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). FATHER'S NAME IS FELICIANO DELOS REYES SR. MOTHER'S NAME IS AUREA SEMBORIO. IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。父の名前はFELICIANO DELOS REYES SR.。母の名前はAUREA SEMBORIO。２０１１年５月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). FATHER'S NAME IS FELICIANO DELOS REYES SR. MOTHER'S NAME IS AUREA SEMBORIO. IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). FATHERS NAME IS FELICIANO DELOS REYES SR. MOTHERS NAME IS AUREA SEMBORIO. IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. LE PèRE S’APPELLE FELICIANO DELOS REYES SR. LA MèRE S’APPELLE AUREA SEMBORIO. NOM DE SON PèRE : FELICIANO DELOS REYES SR. // NOM DE SA MèRE : AUREA SEMBORIO -- éTAIT DéTENU AUX PHILIPPINES EN MAI 2011
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2938 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10851

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2008-06-04 Listing Date: 2008-06-04 Country: Argentina Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: UN List Al-Qaida UNSC Id: QDi.243 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-30 Country: Australia Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 3 June 2009, 13 Dec. 201, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1620.81 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15350 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.D.243.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1620.81 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ZyGAJy9pixaaF7X86tPD5G Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 34/2012 du 1...

Sanction Caption	(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1620.81 Country: France Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0175 Start Date: 2008-06-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.243 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0175 Start Date: 2008-06-04 Modified At: 2020-12-31 Listing Date: 2008-06-11 Country: United Kingdom Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.243 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-101 Country: Indonesia Entity: NK-ZyGAJy9pixaaF7X86tPD5G Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 43 QI.D.243.08. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 528 Start Date: 2024-02-07 2011-04-22 2024-03-22 2019-12-06 2009-06-03 2011-12-13 2008-07-08 2008-06-04 2020-01-20 2012-08-24 Country: Japan Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZyGAJy9pixaaF7X86tPD5G Provisions: (CE) 580/2008 du 18/06/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 34/2012 du 17/01/2012 Reason: Membre du Mouvement Rajah Solaiman. En détention aux Philippines en mai 2011. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 10851 Country: United States Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2008-06-04 Modified At: 2023-10-30 Listing Date: 2008-06-04 Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: Al-Qaida UNSC Id: QDi.243 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3PTHP Listing Date: 2008-06-16 Country: United States Entity: NK-ZyGAJy9pixaaF7X86tPD5G 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2008-06-04 Country: South Africa Entity: NK-ZyGAJy9pixaaF7X86tPD5G UNSC Id: QDi.243 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZyGAJy9pixaaF7X86tPD5G Object Object Caption: Rajah Solaiman Movement Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac Barangay Mal-Ong, Anda, Pangasinan Province, Philippines 50, Purdue Street, Cubao, Quezon City - number 50, jalan Purdue, Cubao, Quezon city, Filipina Barangay Mal-Ong, Anda, province de Pangasinan Barangay Mal-Ong, Anda, Pangasinan, Filipina Barangay Mal-Ong, Pangasinan Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines Number 50, Purdue Street, Quezon City, Philippines Alias: RAJAH SOLAIMAN MOVEMENT RAJAH SOLAIMAN ISLAMIC MOVEMENT Rajah Solaiman Islamic Movement حركة راجا سليمان RAJA SOLEIMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) Rajah Solaiman Islamic Movement, حركة رجاح سليمان RAJAH SOLAIMAN MOVEMENT (RSM) חרכה רג'אח סלימאן RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAIMAN MOVEMENT Rajah Solaiman Revolutionary Movement RAJAH SULAYMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT RAJAH SOLAIMAN GROUP Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928

9. Edwin Ramon Castro Rivera

ID Number	2810501570012H
Profile Type	PERSON
Name	EDWIN RAMON CASTRO RIVERA EDWIN RAMON CASTRO RIVERA EDWIN RAMóN CASTRO RIVERA CASTRO RIVERA, EDWIN RAMON
First Name	EDWIN RAMON EDWIN RAMóN EDWIN
Middle Name	RAMON
Last Name	CASTRO RIVERA CASTRO RIVERA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1957-01-05
Birth-Place	LEON, NICARAGUA
Position	NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-14
Modified At	2019-01-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31892

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: 23 Country: Canada Entity: NK-bBZtTojTjTVKL8hF7CBYgk 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: 31892 Country: United States Entity: NK-bBZtTojTjTVKL8hF7CBYgk 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: S4MRH5QJ7 Start Date: 2021-06-09 Listing Date: 2021-06-14 Country: United States Entity: NK-bBZtTojTjTVKL8hF7CBYgk 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

10. FELIX FELIX, Victor Manuel

Alias	RAUL CASTRO RODRIGUEZ
ID Number	FLFLVC57111025H101 FEFV571110HSLLLC08
Profile Type	PERSON
Name	VICTOR MANUEL FELIX FELIX FELIX FELIX, VICTOR MANUEL
First Name	RAUL VICTOR
Middle Name	MANUEL
Last Name	CASTRO RODRIGUEZ FELIX FELIX
Country	MEXICO
Birth Date	1957-11-10 1958-01-20
Birth-Place	BAJA, CALIFORNIA, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	FEFV571110-G75
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CIRCUITO DE LAS FLORES NORTE 2252, FRACCIONAMIENTO CIUDAD BUGAMBILIAS, ZAPOPAN CALLEJON HORTENSIAS NO. 320, COLONIA CIUDAD BUGAMBILIAS, ZAPOPAN PRIVADA PUERTA DE ROBLE NUMERO 17-E, FRACCIONAMIENTO PUERTA DE ROBLE, ZAPOPAN CALLE VICTOR HUGO NO. 177, INTERIOR 12, COLONIA PORTALES, DELEGACION BENITO JUAREZ, CODIGO POSTAL 03300 DISTRITO FEDERAL PRIVADA SAN GERONIMO NO. 1801, FRACCIONAMIENTO SAN JERONIMO, CODIGO POSTAL 21297 MEXICALI PRIVADA DE SAN JERONIMO, SAN JERONIMO, CP 21298 ALGODONES CALLE MADERO NO. 39 PONIENTE, LOTE 51, COLONIA CENTRO, CODIGO POSTAL 80000 CULIACAN BOULEVARD FRANCISCO I. MADERO 39 PONIENTE DESPACHO 501, COLONIA CENTRO, CULIACAN SEVILLA 1526 302 A, FRACCIONAMIENTO EL CID, CP 82110 MAZATLAN PRESA LA BOQUILLA 1033, COLONIA LAS QUINTAS, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15016

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: 15016 Country: United States Entity: NK-cAHrH45VwjG6TtFYZhFmdD Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx