Search Sanctions | SapherCheck

10 SapherCheck records found for Person Duran

1. Maria Del Rosario GARCIA DURAN

Profile Type	PERSON
Name	GARCIA DURAN, MARIA DEL ROSARIO MARIA DEL ROSARIO GARCIA DURAN MARIA DEL ROSARIO GARCIA DURAN
First Name	MARIA DEL ROSARIO MARIA DEL ROSARIO
Last Name	GARCIA DURAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1953-09-12
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	GADR521211 GADR530912
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PROP. PRIV Y BLDG G. ESCOBOZA, HERMOSILLO AVE EDUARDO VILLA 333, COL OLIV., HERMOSILLO CALLE UVALAMA 19 ESQ., BLVD SABINOS, HERMOSILLO C/O COPA DE PLATA S.A. DE C.V., CULIACAN C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN C/O MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., CULIACAN CALLE ZARAGOZA NO. 166-2, AL PONIENTE DE LA COL. CENTRO, CULIACAN C/O TEMPLE DEL PITIC S.A. DE C.V., HERMOSILLO C/O DISTRIBUIDORA GRAN AUTO S.A. DE C.V., HERMOSILLO HERMOSILLO, SONORA, MEX CALLE DE ANZA NUMERO 210, COLONIA PITIC, HERMOSILLO PREFERICO PONIENTE, CALLE SIMON BLEYY MANUEL I. LOAIZA, COLONIA OLIVARIES, HERMOSILLO C/O MOLDURAS DEL NOROESTE S.A. DE C.V., HERMOSILLO RAFAEL CAMPOY #307, COLONIA PITIC, HERMOSILLO C/O FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., HERMOSILLO AV. UVALAMA 15, HERMOSILLO C/O DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO C/O INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO C/O GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO CALLE CLAVEL NO. 1406, ESQUINA CON CALLE ROSA, COLONIA MARGARITA, CULIACAN C/O MINERA RIO PRESIDIO S.A. DE C.V., CULIACAN ALAMOS 40, COLONIA MODELO, HERMOSILLO UVALAMA 15 Y SABINOS, COL SABIN, HERMOSILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10987

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: 10987 Country: United States Entity: NK-2rkJhAJawxG7mVoJWxcTHR 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: S4MR3QQNN Listing Date: 2008-08-05 Country: United States Entity: NK-2rkJhAJawxG7mVoJWxcTHR 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. Juan Carlos DURAN NUNEZ

ID Number	DUNJ670629HJCRXN08
Profile Type	PERSON
Name	JUAN CARLOS DURAN NUNEZ JUAN CARLOS DURAN NUNEZ DURAN NUNEZ, JUAN CARLOS
First Name	JUAN CARLOS JUAN CARLOS
Last Name	DURAN NUNEZ
Country	MEXICO
Birth Date	1967-06-29
Birth-Place	GUADALAJARA, JALISCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-09-27
Tax Number	DUNJ670629IL4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE JOHANES BRAHAMS #355, INTERIOR 10, FRACCIONAMIENTO LA ESTANCIA, ZAPOPAN ZAPOPAN, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15685

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: 15685 Country: United States Entity: NK-9VJZp7LufLYCoqZLg4esNE 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: S4MR4BLJ0 Listing Date: 2013-09-27 Country: United States Entity: NK-9VJZp7LufLYCoqZLg4esNE 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. Jaime GONZALEZ DURAN

ID Number	GODJ760122H24151162 GODJ760122HSPNRM01 B8987689
Profile Type	PERSON
Name	GONZALEZ DURAN, JAIME JAIME GONZALEZ DURAN JAIME GONZALEZ DURAN
First Name	JAIME JAIME
Last Name	GONZALEZ DURAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-01-22
Birth-Place	SAN LUIS POTOSI, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	GODJ760122
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE XOLMON, TAMPAXAL, COLONIA AQUISMON, C.P. 79760 SAN LUIS POTOSI C.P. 79760 SAN LUIS POTOSI, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11966

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: 11966 Country: United States Entity: NK-QgERz97u7MCxV6r8CS8YbB 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: S4MR3QBP0 Listing Date: 2010-03-24 Country: United States Entity: NK-QgERz97u7MCxV6r8CS8YbB 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. Gloria Amparo DURAN PORRAS

ID Number	42895110
Profile Type	PERSON
Name	GLORIA AMPARO DURAN PORRAS DURAN PORRAS, GLORIA AMPARO GLORIA AMPARO DURAN PORRAS
First Name	GLORIA AMPARO GLORIA AMPARO
Last Name	DURAN PORRAS
Country	COLOMBIA
Birth Date	1968-11-02 1968-02-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O FRANZUL S.A., MEDELLIN MEDELLIN, COL C/O HIERROS DE JERUSALEM S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11474

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: 11474 Country: United States Entity: NK-d5WTkqw6aD4b5qC33wbjnN 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: S4MR3PTTL Listing Date: 2009-05-28 Country: United States Entity: NK-d5WTkqw6aD4b5qC33wbjnN 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. ARMIN GERARDO ARTEAGA DURAN

Profile Type	PERSON
Name	ARMIN GERARDO ARTEAGA DURAN
First Name	ARMIN GERARDO
Last Name	ARTEAGA DURAN
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1986-09-29
Birth-Place	MARACAIBO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-42255

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/42255 Country: Venezuela Entity: interpol-red-2011-42255 Program: Red Notice Reason: PROFUGO EN LIBERTAD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LUIS ALCIDES DURAN AGUIRRE

Profile Type	PERSON
Name	LUIS ALCIDES DURAN AGUIRRE
First Name	LUIS ALCIDES
Last Name	DURAN AGUIRRE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-09-09
Birth-Place	SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	72
Hair-Color	BLA
Height	1.64
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-189034

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/189034 Country: El Salvador Entity: interpol-red-2017-189034 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y LESIONES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JIMMY ALEXIS LOPEZ DURAN

Profile Type	PERSON
Name	JIMMY ALEXIS LOPEZ DURAN
First Name	JIMMY ALEXIS
Last Name	LOPEZ DURAN
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-01-16
Birth-Place	ZACATECOLUCA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-304

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/304 Country: El Salvador Entity: interpol-red-2020-304 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. LUIS EDUARDO DURAN FAJARDO

Profile Type	PERSON
Name	LUIS EDUARDO DURAN FAJARDO
First Name	LUIS EDUARDO
Last Name	DURAN FAJARDO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1970-04-17
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-423

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/423 Country: Argentina Entity: interpol-red-2021-423 Program: Red Notice Reason: INFRACCION A LA LEY 22.415 DEL CODIGO ADUANERO ARGENTINO, SOBRE CONTRABANDO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSE ENMANUEL DURAN PINEDA

Profile Type	PERSON
Name	JOSE ENMANUEL DURAN PINEDA
First Name	JOSE ENMANUEL
Last Name	DURAN PINEDA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-05-21
Birth-Place	APASTEPEQUE, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-45286

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/45286 Country: El Salvador Entity: interpol-red-2021-45286 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ANTONIA L DURAN

Profile Type	PERSON
Name	ANTONIA L DURAN
First Name	ANTONIA
Middle Name	L
Last Name	DURAN
Country	UNITED STATES
Birth Date	1972-08-07
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITTLETON, CO 80120, USA 5101 S RIO GRANDE ST #1213, LITTLETON, CO 80120
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2018-04-19 Country: United States Entity: us-fed-excl-antonia-l-duran-80120-littleton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR6DCDJ Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-antonia-l-duran-80120-littleton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public