Search Sanctions | SapherCheck

4 SapherCheck records found for Person Gastelum serrano

1. Alfredo GASTELUM SERRANO

ID Number	GASA710820HSLSRL04
Profile Type	PERSON
Name	ALFREDO GASTELUM SERRANO ALFREDO GASTELUM SERRANO GASTELUM SERRANO, ALFREDO
First Name	ALFREDO ALFREDO
Last Name	GASTELUM SERRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-08-20
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-12-23
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=17112

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: 17112 Country: United States Entity: NK-5mSqctXchbfH6WTUHP8vVB 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: S4MR4J522 Listing Date: 2014-12-23 Country: United States Entity: NK-5mSqctXchbfH6WTUHP8vVB 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. Guadalupe Candelario GASTELUM SERRANO

ID Number	GASG640202HSLSRD01
Profile Type	PERSON
Name	GASTELUM SERRANO, GUADALUPE CANDELARIO GUADALUPE CANDELARIO GASTELUM SERRANO GUADALUPE CANDELARIO GASTELUM SERRANO
First Name	GUADALUPE CANDELARIO GUADALUPE
Middle Name	CANDELARIO
Last Name	GASTELUM SERRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-02-02
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-23
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=17113

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: 17113 Country: United States Entity: NK-7re2NKnNWm7ENJjnSPVVaF 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: S4MR4J52V Listing Date: 2014-12-23 Country: United States Entity: NK-7re2NKnNWm7ENJjnSPVVaF 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. Cesar GASTELUM SERRANO

Weak Alias	LA SENORA
ID Number	GASC680430HSLSRS07
Profile Type	PERSON
Name	GASTELUM SERRANO, CESAR CESAR GASTELUM SERRANO CESAR GASTELUM SERRANO
First Name	CESAR CESAR
Last Name	GASTELUM SERRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-04-30
Birth-Place	SINALOA, CULIACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-12-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CULIACAN, SINALOA, MEX CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17110

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: 17110 Country: United States Entity: NK-8GbQiCSfFVZ3VR9UPmz7rX 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: S4MR4J51V Listing Date: 2014-12-23 Country: United States Entity: NK-8GbQiCSfFVZ3VR9UPmz7rX 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. Francisco Javier GASTELUM SERRANO

ID Number	GASF641202HSLSRR09
Profile Type	PERSON
Name	FRANCISCO JAVIER GASTELUM SERRANO FRANCISCO JAVIER GASTELUM SERRANO GASTELUM SERRANO, FRANCISCO JAVIER
First Name	FRANCISCO FRANCISCO JAVIER
Middle Name	JAVIER
Last Name	GASTELUM SERRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-12-02
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
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=17669

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: 17669 Country: United States Entity: NK-PFkcWA2uRg3ZRm33amxNFi 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: S4MR4K4DY Listing Date: 2015-03-17 Country: United States Entity: NK-PFkcWA2uRg3ZRm33amxNFi 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