Search Sanctions | SapherCheck

Registration Number	K6SLW7CMQYL8
ID Number	FOCX800702MJCBDY03
Profile Type	PERSON
Name	XEYDA DEL REFUGIO FOUBERT CADENA FOUBERT CADENA, XEYDA DEL REFUGIO XEYDA DEL REFUGIO FOUBERT CADENA
First Name	XEYDA XEYDA DEL REFUGIO
Middle Name	DEL REFUGIO
Last Name	FOUBERT CADENA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-07-02
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2024-07-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49026

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-16
Sanction Last Change	2024-07-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49026 Country: United States Entity: NK-JyibsvRv5EH7qpChMxDLKD 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

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8VR Start Date: 2024-07-16 Listing Date: 2024-09-18 Country: United States Entity: NK-JyibsvRv5EH7qpChMxDLKD 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

Registration Number	YR59P9VL3KR3
ID Number	FOCM821016HJCBDN02
Profile Type	PERSON
Name	MANUEL ALEJANDRO FOUBERT CADENA MANUEL ALEJANDRO FOUBERT CADENA FOUBERT CADENA, MANUEL ALEJANDRO
First Name	MANUEL MANUEL ALEJANDRO
Middle Name	ALEJANDRO
Last Name	FOUBERT CADENA
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-10-16
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-11-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LEON PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46109

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46109 Country: United States Entity: NK-Vbf89dM5vj9p9jA5Mw8vfh 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

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: S4MRRJ1LJ Start Date: 2023-11-30 Listing Date: 2023-12-04 Country: United States Entity: NK-Vbf89dM5vj9p9jA5Mw8vfh 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