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ID Number	CAMA850722HMNHRL02
Profile Type	PERSON
Name	ALEJANDRO CHACON MIRANDA ALEJANDRO CHACON MIRANDA CHACON MIRANDA, ALEJANDRO
First Name	ALEJANDRO ALEJANDRO
Last Name	CHACON MIRANDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1985-07-22
Birth-Place	ZIRACUARETIRO, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TLAJOMULCO DE ZUNIGA, JALISCO, MEX AVENIDA LOPEZ MATEOS SUR 4000, FRACCIONAMIENTO SAN MARTIN DEL TAJO, INTERIOR CALLE CAMINO DEL AZTECA 121, TLAJOMULCO DE ZUNIGA CALLE CORAL 2623, FRACCIONAMIENTO RESIDENCIAL VICTORIA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31004

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: 31004 Country: United States Entity: NK-Vr94Sev8e5zx6Y6vtAiZAQ 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: S4MRGPJHP Start Date: 2021-04-06 Listing Date: 2021-04-08 Country: United States Entity: NK-Vr94Sev8e5zx6Y6vtAiZAQ 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