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10 SapherCheck records found for Person Fernandez

ID Number	FELJ691014HCLRNS07
Profile Type	PERSON
Name	JESUS FERNANDEZ DE LUNA JESUS FERNANDEZ DE LUNA FERNANDEZ DE LUNA, JESUS
First Name	JESUS JESUS
Last Name	FERNANDEZ DE LUNA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-10-10
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-02
Tax Number	FELJ691014AV2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE MIGUEL HIDALGO, NO. 212, CENTRO, ALLENDE CALLE ESPIRIDION PENA Y CALLE MIGUEL HIDALGO, ALLENDE CINCO MANANTIALES, COAHUILA ALLENDE, COAHUILA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15855

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: 15855 Country: United States Entity: NK-J3xghH9WvrMkcgbaBxEvh4 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: S4MR49X28 Listing Date: 2013-08-02 Country: United States Entity: NK-J3xghH9WvrMkcgbaBxEvh4 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. Andre RODRIGUEZ FERNANDEZ

ID Number	ROFA710826HDFDRN05
Profile Type	PERSON
Name	ANDRE RODRIGUEZ FERNANDEZ RODRIGUEZ FERNANDEZ, ANDRE ANDRE RODRIGUEZ FERNANDEZ
First Name	ANDRE ANDRE
Last Name	RODRIGUEZ FERNANDEZ
Country	MEXICO
Birth Date	1971-08-26
Birth-Place	DISTRITO FEDERAL, MEXICO
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TOLUCA, ESTADO DE MEXICO, MEX C/O AERONAUTICA CONDOR S.A. DE C.V., TOLUCA CAMINO DE ACCESO A PRADERA 41 FRACC. CUSPIDE MAKE 1003, 53120 LOMAS VERDES CERRADA J CAMARILLO NO. 18, COLONIA HOGAR Y REDENCION, DELEGACION ALVARO OBREGON, MEXICO C/O CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., HUIXQUILUCAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12091

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: 12091 Country: United States Entity: NK-LaCq5tfFriSnZeJyHr4kJY 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: S4MR3QQ0T Listing Date: 2010-07-15 Country: United States Entity: NK-LaCq5tfFriSnZeJyHr4kJY 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. Manuel Angel Fernandez Melendez

ID Number	6873122
Profile Type	PERSON
Name	FERNANDEZ MELENDEZ, MANUEL ANGEL MANUEL ANGEL FERNANDEZ MELENDEZ MANUEL ANGEL FERNANDEZ MELENDEZ MANUEL ÁNGEL FERNÁNDEZ MELÉNDEZ
First Name	MANUEL ÁNGEL MANUEL MANUEL ANGEL
Middle Name	ANGEL ÁNGEL
Last Name	FERNÁNDEZ MELÉNDEZ FERNANDEZ MELENDEZ FERNANDEZ MELENDEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-06-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIRANDA MIRANDA, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23131

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 75 Country: Canada Entity: NK-UDe4tLKADkAT3gi9VVHKNi Program: Venezuela 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: 23131 Country: United States Entity: NK-UDe4tLKADkAT3gi9VVHKNi Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HN5D Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: NK-UDe4tLKADkAT3gi9VVHKNi 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. Guadalupe FERNANDEZ VALENCIA

Alias	GUADALUPE FERNANDEZ VALENCIA MA. GUADALUPE FERNANDEZ VALENCIA MARIA GUADALUPE FERNANDEZ VALENCIA
Weak Alias	JULIA DON JULIO
ID Number	FEVG601029MMNRLD02 FEVG601029MMNRLD10
Profile Type	PERSON
Name	FERNANDEZ VALENCIA, GUADALUPE MA. GUADALUPE FERNANDEZ VALENCIA GUADALUPE FERNANDEZ VALENCIA
First Name	MA. MARIA GUADALUPE MA. GUADALUPE
Middle Name	GUADALUPE
Last Name	FERNANDEZ VALENCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-10-29
Birth-Place	AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-05
Tax Number	FEVM601029EN3
Gender	FEMALE
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=17849

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: 17849 Country: United States Entity: NK-UnivmkKuAMxsxvKEFni4ZY 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: S4MR4Z7M1 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-UnivmkKuAMxsxvKEFni4ZY 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. Gerardo FERNANDEZ DE LUNA

ID Number	FELG570718HCLRNR04
Profile Type	PERSON
Name	GERARDO FERNANDEZ DE LUNA GERARDO FERNANDEZ DE LUNA FERNANDEZ DE LUNA, GERARDO
First Name	GERARDO GERARDO
Last Name	FERNANDEZ DE LUNA
Country	MEXICO
Nationality	MEXICO
Birth Date	1957-07-18
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-02
Tax Number	FELG570718192
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ALLENDE MORELOS, COAHUILA, MEX MORELOS CALLE ZARAGOZA NO. 105, CENTRO, MORELOS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15860

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: 15860 Country: United States Entity: NK-XpkPuSP9nxUmC8ksKEU2zZ 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: S4MR49X2B Listing Date: 2013-08-02 Country: United States Entity: NK-XpkPuSP9nxUmC8ksKEU2zZ 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. Dora Vanessa VALDEZ FERNANDEZ

Registration Number	F314QMVEJ2T9
ID Number	VAFD721108MDGLRR06
Profile Type	PERSON
Name	VALDEZ FERNANDEZ, DORA VANESSA DORA VANESSA VALDEZ FERNANDEZ DORA VANESSA VALDEZ FERNANDEZ
First Name	DORA DORA VANESSA
Middle Name	VANESSA
Last Name	VALDEZ FERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-11-08
Birth-Place	DURANGO, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	FRAY BERNARDINO DE SAHAGUN 3198, 80240 CULIACAN 80240 CULIACAN, SINALOA, MEX CALLE BENITO JUAREZ 820, 80000 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43846

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43846 Country: United States Entity: NK-dHRnTBRbsmdbS7h3yjGd9M 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: S4MRQM3WM Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-dHRnTBRbsmdbS7h3yjGd9M 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. Pedro Orlando Martinez Fernandez

Profile Type	PERSON
Name	MARTINEZ FERNANDEZ, PEDRO ORLANDO PEDRO ORLANDO MARTINEZ FERNANDEZ PEDRO ORLANDO MARTINEZ FERNANDEZ
First Name	PEDRO ORLANDO PEDRO
Middle Name	ORLANDO
Last Name	MARTINEZ FERNANDEZ
Country	CUBA
Nationality	CUBA
Birth Date	1971 1973
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-18
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=32952

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: 32952 Country: United States Entity: NK-dnTdAXSiXtjwMSndFUbb2Y Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRHW8JF Start Date: 2021-08-13 Listing Date: 2021-08-18 Country: United States Entity: NK-dnTdAXSiXtjwMSndFUbb2Y 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. Hassein Eduardo FIGUEROA GOMEZ

Alias	ERNESTO FERNANDEZ GOMEZ EDWARD FIGUEROA HASSEIN EDUARDO FIGUERO GOMEZ HASSEIN EDUARDO FIGUERO GOMEZ ERNESTO FERNANDEZ GOMEZ
Profile Type	PERSON
Name	FIGUEROA GOMEZ, HASSEIN EDUARDO HASSEIN EDUARDO FIGUEROA GOMEZ HASSEIN EDUARDO FIGUEROA GOMEZ
First Name	HASSEIN EDUARDO HASSEIN EDUARDO ERNESTO
Last Name	FIGUEROA GOMEZ FIGUERO GOMEZ FERNANDEZ GOMEZ
Country	UNITED ARAB EMIRATES MEXICO
Birth Date	1973-05-10 1973-05-09
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-04-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA, JALISCO, MEX C/O UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. C/O FORTIA BAJA SUR, S.A. DE C.V. C/O GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. C/O GEOFARMA S.A. DE C.V. AVENIDA PINOS 330-2, ZAPOPAN C/O GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS C/O DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. C/O PROMOCIONES CITADEL, S.A. DE C.V. LAS CORTES 2935, BARAJAS VILLASENOR, GUADALAJARA C/O DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. SAN ARISTEO 2323, COLONIA POPULAR, GUADALAJARA PUERTA DE HIERRO 5594, COLONIA PUERTA DE HIERRO, ZAPOPAN C/O EL PALOMAR CAR WASH, S.A. DE C.V. BENITO JUAREZ, VALENTIN GOMEZ FARIAS 120A, PUERTO VALLARTA TLAJOMULCO DE ZUNIGA, PASEO DE LOS BOSQUEZ 115, EL PALOMAR MARINA HEIGHTS TOWER PENTHOUSE 4902, DUBAI MARINA ACUEDUCTO 2200, CASA 2, ZAPOPAN C/O PUNTO FARMACEUTICO S.A. DE C.V. C/O SCUADRA FORTIA, S.A. DE C.V. C/O DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. DONATO GUERRA 227, COLONIA CENTRO, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13005

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: 13005 Country: United States Entity: NK-eZxW3nf8w7mh8UJng7tdjP 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: S4MR3RBD3 Listing Date: 2012-04-12 Country: United States Entity: NK-eZxW3nf8w7mh8UJng7tdjP 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

9. Kelvin Enrique FERNANDEZ FLAQUER

Weak Alias	COTTO
ID Number	026-0088747-1
Profile Type	PERSON
Name	FERNANDEZ FLAQUER, KELVIN ENRIQUE KELVIN ENRIQUE FERNANDEZ FLAQUER KELVIN ENRIQUE FERNANDEZ FLAQUER
First Name	KELVIN KELVIN ENRIQUE
Middle Name	ENRIQUE
Last Name	FERNANDEZ FLAQUER
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1977-12-06
Birth-Place	HIGUEY, DOMINICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=26148

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: 26148 Country: United States Entity: NK-gkQQN4hyAAryhtY2zrhx2z 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: S4MR9LHY6 Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-gkQQN4hyAAryhtY2zrhx2z 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-gkQQN4hyAAryhtY2zrhx2z Object Object Caption: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140

10. Carolina FERNANDEZ GONZALEZ

ID Number	FEGC921216MNLRNR07
Profile Type	PERSON
Name	CAROLINA FERNANDEZ GONZALEZ CAROLINA FERNANDEZ GONZALEZ FERNANDEZ GONZALEZ, CAROLINA
First Name	CAROLINA CAROLINA
Last Name	FERNANDEZ GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-12-16
Birth-Place	COAHUILA, MEXICO NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	COAHUILA, MEX ALLENDE CINCO MANANTIALES, COAHUILA ROSA 700, COL. LOS COLORINES, C.P. 66275 SAN PEDRO GARZA GARCIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15862

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: 15862 Country: United States Entity: NK-gyi8zXBDcSyGakRfKzcdzo 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: S4MR49X33 Listing Date: 2013-08-02 Country: United States Entity: NK-gyi8zXBDcSyGakRfKzcdzo 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