2 SapherCheck records found for Person Garcia sanchez
1. Ricardo GARCIA SANCHEZ
2. Sanction Caption: Reciprocal
2. JOEL GARCIA SANCHEZ
| ID Number |
GASR741005HDFRNC06
|
|---|---|
| Profile Type | PERSON |
| Name |
RICARDO GARCIA SANCHEZ
GARCIA SANCHEZ, RICARDO RICARDO GARCIA SANCHEZ |
| First Name |
RICARDO
RICARDO |
| Last Name |
GARCIA SANCHEZ
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1974-10-05
|
| Birth-Place |
MEXICO CITY, DISTRITO FEDERAL, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-10-14
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
EL ORO
CARRANZA 14, TOLUCA C/O MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., TOLUCA HUIXQUILUCAN TOLUCA, MEXICO, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12183
|
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: 12183 Country: United States Entity: NK-3FNm96z8APf5W7A3HEswE8 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RG30 Listing Date: 2010-10-14 Country: United States Entity: NK-3FNm96z8APf5W7A3HEswE8 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 |
JOEL GARCIA SANCHEZ
|
| First Name |
JOEL
|
| Last Name |
GARCIA SANCHEZ
|
| Nationality |
MEXICO
|
| Birth Date |
1979-05-05
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
59
|
| Hair-Color |
BLA
|
| Height |
1.57
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
NONE KNOWN
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-35795
|
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: 2009/35795 Country: United States Entity: interpol-red-2009-35795 Program: Red Notice Reason: MURDER (1 COUNT) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |