10 SapherCheck records found for Person Gastellum
1. Lizbeth MEZA CAZARES
2. Sanction Caption: Reciprocal
2. VICTOR EMILIO CAZARES GASTELUM
2. Sanction Caption: Reciprocal
3. Gipsy MEZA CAZARES
2. Sanction Caption: Reciprocal
4. Arturo MEZA CAZARES
2. Sanction Caption: Reciprocal
5. BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA
2. Sanction Caption: Reciprocal
6. VICTOR EMILIO CAZARES GASTELLUM
7. BLANCA MARGARITA GASTELLUM
8. ARTURO MEZA GASTELLUM
9. GIPSY MEZA GASTELLUM
10. BLANCA MARGARITA GASTELLUM CAZARES
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: 10618 Country: United States Entity: NK-5S2mJHyqyVKLiDAaaJCpDf 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: S4MR3PW1V Listing Date: 2007-12-12 Country: United States Entity: NK-5S2mJHyqyVKLiDAaaJCpDf 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 |
| Alias |
VICTOR EMILIO CAZARES SALAZAR
VICTOR EMILIO CAZARES SALAZAR VICTOR EMILIO CAZARES GASTELLUM VICTOR CAZAREZ GASTELUM VICTOR EMILIO CAZAREZ SALAZAR VICTOR EMILIO CAZARES GASTELUM VICTOR CAZAREZ GASTELUM VICTOR EMILIO CAZARES GASTELLUM |
|---|---|
| Weak Alias |
EL LICENCIADO
EL VIEJO |
| ID Number |
CASV610808HSLZLC08
|
| Profile Type | PERSON |
| Name |
VICTOR EMILIO CAZAREZ SALAZAR
CAZAREZ SALAZAR, VICTOR EMILIO VICTOR EMILIO CAZARES GASTELUM |
| First Name |
VICTOR
VICTOR EMILIO VICTOR EMILIO |
| Last Name |
CAZARES GASTELLUM
CAZAREZ GASTELUM CAZARES SALAZAR CAZARES GASTELUM CAZAREZ SALAZAR |
| Country |
MEXICO
|
| Nationality |
UNITED STATES
MEXICO |
| Birth Date |
1961-08-08
|
| Birth-Place |
GUASAVITO, GUASAVE, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-06-04
|
| 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=10381
|
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: 10381 Country: United States Entity: NK-SMWmUcZRXuGEqa32JgTU6o 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: S4MR3PJKN Listing Date: 2007-06-04 Country: United States Entity: NK-SMWmUcZRXuGEqa32JgTU6o 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 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: 10617 Country: United States Entity: NK-ZsLj2iPQsNy3tv33Tqn8Ug 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: S4MR3PW1S Listing Date: 2007-12-12 Country: United States Entity: NK-ZsLj2iPQsNy3tv33Tqn8Ug 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 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: 10616 Country: United States Entity: NK-bs9grRnoY7jR3o27UQTUyf 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: S4MR3R5YV Listing Date: 2007-12-12 Country: United States Entity: NK-bs9grRnoY7jR3o27UQTUyf 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 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: 10614 Country: United States Entity: NK-jYGqk3ENgYiJZBxTMp5p2m 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: S4MR3R39X Listing Date: 2007-12-12 Country: United States Entity: NK-jYGqk3ENgYiJZBxTMp5p2m 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 |
| Alias |
VICTOR CAZAREZ GASTELUM
VICTOR EMILIO CAZAREZ SALAZAR VICTOR EMILIO CAZARES GASTELUM VICTOR EMILIO CAZARES SALAZAR |
|---|---|
| Profile Type | PERSON |
| Name |
VICTOR EMILIO CAZARES GASTELLUM
|
| First Name |
VICTOR EMILIO
|
| Last Name |
CAZARES GASTELLUM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-06-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3PJKM Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pjkm 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 |
| Alias |
BLANCA MARGARITA CAZARES DE MEZA
BLANCA CAZAREZ MESA BLANCA CAZARES GASTELUM BLANCA CAZARES CHIQUIS CAZAREZ BLANCA CAZARES MESA BLANCA MARGARITA CAZAREZ SALAZAR BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA BLANCA MARGARITA CAZARES SALAZAR BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA BLANCA MARGARITA GASTELLUM CAZARES CHIQUIS CAZAREZ SALAZAR BLANCA MARGARITA CAZARES GASTELLUM |
|---|---|
| Profile Type | PERSON |
| Name |
BLANCA MARGARITA GASTELLUM
|
| First Name |
BLANCA MARGARITA
|
| Last Name |
GASTELLUM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-12-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3PW1G Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1g 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 |
| Alias |
ARTURO MEZA
ARTURO MEZA CAZAREZ ARTURO MEZA CAZARES |
|---|---|
| Profile Type | PERSON |
| Name |
ARTURO MEZA GASTELLUM
|
| First Name |
ARTURO
|
| Last Name |
MEZA GASTELLUM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-12-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3PW1Q Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1q 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 |
| Alias |
GIPSY MEZA CAZAREZ
GIPSY MEZA CAZARES GIPZY MEZA CAZAREZ |
|---|---|
| Profile Type | PERSON |
| Name |
GIPSY MEZA GASTELLUM
|
| First Name |
GIPSY
|
| Last Name |
MEZA GASTELLUM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-12-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3PW1T Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1t 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 Sanctions
1. 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: S4MR3R39V Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3r39v 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 |