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Alias	OSCAR DOMINGO VILLA DIAZ
Profile Type	PERSON
Name	OSCAR DOMINGUEZ VILLA DIAZ VILLA DIAZ, OSCAR DOMINGUEZ
First Name	OSCAR
Middle Name	DOMINGO DOMINGUEZ
Last Name	VILLA DIAZ
Country	MEXICO
Birth Date	1945-09-20
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	VIDO450920SK6
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE ACAPULCO NO. 35 INTERIOR 804, COLONIA ROMA, DELEGACION CUAUHTEMOC, CODIGO POSTAL 06700 DISTRITO FEDERAL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15020

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: 15020 Country: United States Entity: NK-7A9AKVQvAN6vCY2RF9RTxA Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

ID Number	18560548
Profile Type	PERSON
Name	MEDINA DIAZ, HERMAN DE JESUS HERMAN DE JESUS MEDINA DIAZ
First Name	HERMAN
Middle Name	DE JESUS
Last Name	MEDINA DIAZ
Country	COLOMBIA
Birth Date	1968-03-23
Birth-Place	MISTRATO, RISARALDA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=17009

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: 17009 Country: United States Entity: NK-Jzmi2ea4PWfn2vbTuJYbkz Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Title	MR
Profile Type	PERSON
Name	DAVID BLACK (AKA DAVID DIAZ) DAVID DIAZ (AKA DAVID BLACK)
First Name	DAVID
Last Name	DIAZ (AKA DAVID BLACK) BLACK (AKA DAVID DIAZ)
Birth Date	1984-01-13
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	NFA
Topics	DISQUALIFIED
Notes	BORN ON 13 JANUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1ViqkAhk8z-x_ppgPLfB8QTQqog https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9bMGuRoNHUbDAaWwh782PKyPc88

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-10-22 End Date: 2028-10-21 Country: United Kingdom Entity: NK-LbJFBefgt8JMZFEWjG2ptn Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177593 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	LEONARDO DIAZ MENDONCA LEONARDO DIAS MENDONA LEONARDO DIAS MENDONA LEONARDO DIAZ MENDONCA
Profile Type	PERSON
Name	LEONARDO DIAS DE MENDONCA LEONARDO DIAS DE MENDONCA DIAS DE MENDONCA, LEONARDO
First Name	LEONARDO LEONARDO
Last Name	DIAZ MENDONCA DIAS DE MENDONCA DIAS MENDONA
Birth Date	1963-12-01 1963-11-21 1963-01-12
Birth-Place	BRAZIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=7819

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: 7819 Country: United States Entity: NK-MN83aDimsmVcP9z6mn2q5s 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: S4MR3R6KB Listing Date: 2005-05-25 Country: United States Entity: NK-MN83aDimsmVcP9z6mn2q5s 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

ID Number	38560572 TODD820327MNERZN04
Profile Type	PERSON
Name	TORO DIAZ, DIANA LORENA DIANA LORENA TORO DIAZ DIANA LORENA TORO DIAZ
First Name	DIANA LORENA DIANA LORENA
Last Name	TORO DIAZ
Country	COLOMBIA MEXICO
Nationality	COLOMBIA MEXICO
Birth Date	1982-03-27
Birth-Place	CALI, VALLE DEL CAUCA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-30
Tax Number	TODD-820327
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LA MARTINA NO. 501, COLONIA POLANCO, DELEGACION MIGUEL HIDALGO, MEXICO CITY CALLE RIO RHIN NO. 64, COLONIA JUAREZ, DELEGACION CUAUHTEMOC, MEXICO CITY AVENIDA HACIENDA DE LAS PALMAS NO. 23-2 NORTE, HACIENDA DE LAS PALMAS HUIXQUILUCAN, HUIXQUILUCAN DE DEGOLLADO PRIVADA RUIZ CORTINES NO. 6, MUNICIPIO DE ATIZAPAN DE ZARAGOZA RIO AMAZONES NO. 89-1, CUAUHTEMOC, MEXICO CITY C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY MEXICO CITY, DISTRITO FEDERAL, MEX CALLE HORACIO NO. 1325, COLONIA POLANCO, MEXICO CITY CALLE DIAZ ORDAZ NO. 86, COLONIA ACAPATZINGO, MUNICIPIO DE CUERNAVACA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12176

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: 12176 Country: United States Entity: NK-StTLKuGD2YrGMwJxh4Gaph 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: S4MR3RC28 Listing Date: 2011-08-30 Country: United States Entity: NK-StTLKuGD2YrGMwJxh4Gaph 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

Alias	JUAN GONZALEZ DIAZ JUAN GONZALEZ DIAZ
ID Number	1-1-22-07-00030905-3 U22-30905
Profile Type	PERSON
Name	DANIEL PEREZ ROJAS PEREZ ROJAS, DANIEL DANIEL PEREZ ROJAS
First Name	JUAN DANIEL DANIEL
Last Name	PEREZ ROJAS GONZALEZ DIAZ
Country	GUATEMALA MEXICO
Nationality	MEXICO
Birth Date	1976-09-28 1977-02-10 1977-02-11
Birth-Place	MOYUTA, GUANAJUATO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MATAMOROS FRACCIONAMIENTO SANTA ISABEL, TLAJOMULCO DE ZUNIGA VALLE HERMOSO ALDEA SAN CRISTOBAL, COMAPA TLAJOMULCO DE ZUNIGA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11940

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: 11940 Country: United States Entity: NK-SzH3LquqFkeJ7Hd8qUj5nP 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: S4MR3QBH6 Listing Date: 2010-03-24 Country: United States Entity: NK-SzH3LquqFkeJ7Hd8qUj5nP 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

ID Number	LODJ620930HSLPZS09
Profile Type	PERSON
Name	JESUS ALFONSO LOPEZ DIAZ LOPEZ DIAZ, JESUS ALFONSO JESUS ALFONSO LOPEZ DIAZ
First Name	JESUS ALFONSO JESUS ALFONSO
Last Name	LOPEZ DIAZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-09-30
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-05-17
Tax Number	LODJ-620930
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN AVENIDA CONST. PEDRO L ZAVALA 1957, COLONIA LIBERTAD, 80180 CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10353

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: 10353 Country: United States Entity: NK-UDcCFq89QqKDNroZHVwyDJ 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: S4MR3PK6Q Listing Date: 2007-05-17 Country: United States Entity: NK-UDcCFq89QqKDNroZHVwyDJ 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

Alias	CLAUDIA DIAZ CLAUDIA DIAZ CLAUDIA DIAZ-GUILLEN CLAUDIA DIAZ-GUILLEN
ID Number	11502896
Profile Type	PERSON
Name	CLAUDIA PATRICIA DIAZ GUILLEN CLAUDIA PATRICIA DIAZ GUILLEN DIAZ GUILLEN, CLAUDIA PATRICIA
First Name	CLAUDIA CLAUDIA PATRICIA
Middle Name	PATRICIA
Last Name	DIAZ DIAZ GUILLEN
Country	VENEZUELA SPAIN DOMINICAN REPUBLIC
Nationality	VENEZUELA
Birth Date	1973-11-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CAP CANA, DOM CAP CANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26226

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: 26226 Country: United States Entity: NK-WXN3V4f2RUFmTnETJoFZZq Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MR7XQ8H Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-WXN3V4f2RUFmTnETJoFZZq 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

Alias	EDGAR SARRIAS EDGAR ALBERTO SARRIA EDGAR SARRIAS EDGAR ALBERTO SARRIA
ID Number	11734796
Profile Type	PERSON
Name	EDGAR ALBERTO SARRIA DIAZ EDGAR ALBERTO SARRIA DIAZ SARRIA DIAZ, EDGAR ALBERTO
First Name	EDGAR EDGAR ALBERTO
Middle Name	ALBERTO
Last Name	SARRIAS SARRIA DIAZ SARRIA DIAZ SARRIA
Country	VENEZUELA SPAIN
Nationality	VENEZUELA SPAIN
Birth Date	1976-01-24
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-25
Tax Number	26664550Y
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25100

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: 25100 Country: United States Entity: NK-XUhwpgaXwNFLREGFAdVijx Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6ST7V Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: NK-XUhwpgaXwNFLREGFAdVijx 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

Profile Type	PERSON
Name	MATEO DIAZ LOPEZ MATEO DIAZ LOPEZ DIAZ LOPEZ, MATEO
First Name	MATEO MATEO
Last Name	DIAZ LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974 1973-09-11
Birth-Place	LA LIBERTAD, CUNDUACAN, TABASCO, MEXICO SAN RAFAEL, TABASCO, MEXICO VALLE HERMOSO, TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NUEVO LAREDO, TAMAULIPAS, MEX CALLE MUNDIAL NO. 55, NUEVO LAREDO CALLE TIERA DEL SOCONUSCO NO. 252, FRACCIONAMIENTO COLINAS DEL SUR, NUEVO LAREDO CALLE CHIHUAHUA NO. 805 0 815, CERCA DE LA ESQUINA DE CALLE RUIZ CORTINES, NUEVO LAREDO CALLE RAMIRO PENA NO. 829, COLONIA ELECTRICISTAS, NUEVO LAREDO CALLE HABANA NO. 2204, COLONIA AMERICO VILLARREAL, NUEVO LAREDO VERACRUZ NO. 500 O 550, COLONIA ELECTRICISTAS, NUEVO LAREDO SINALOA NO. 10, KILOMETER 10, NUEVO LAREDO CALLE GUATEMALA NO. 5610, COLONIA HIPODROMO, NUEVO LAREDO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11965

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: 11965 Country: United States Entity: NK-ZZ66rjoJivuvHNtUtbL8Km 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: S4MR3QS1C Listing Date: 2010-03-24 Country: United States Entity: NK-ZZ66rjoJivuvHNtUtbL8Km 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 SapherCheck records found for Person Diaz

1 Sanctions

1 Sanctions

1 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions