2 SapherCheck records found for Person Fernandez gonzalez
1. Carolina FERNANDEZ GONZALEZ
2. Sanction Caption: Reciprocal
2. PEDRO ORLANDO 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 |
| 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 |
| Profile Type | PERSON |
|---|---|
| Name |
PEDRO ORLANDO FERNANDEZ GONZALEZ
|
| First Name |
PEDRO ORLANDO
|
| Last Name |
FERNANDEZ GONZALEZ
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1995-01-26
|
| Birth-Place |
MENDOZA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
OTHD
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TEZ TRIGUEñA, NARIZ ANCHA, CEJAS POBLADAS Y ANCHAS.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-62746
|
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: 2021/62746 Country: Argentina Entity: interpol-red-2021-62746 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR EL VÍNCULO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |