1 SapherCheck records found for Person Godoy arellano
1. Esther GODOY ARELLANO
2. Sanction Caption: Reciprocal
| Registration Number |
UKP8AKVMBXS1
|
|---|---|
| ID Number |
GOAE680726MZSDRS02
|
| Profile Type | PERSON |
| Name |
ESTHER GODOY ARELLANO
ESTHER GODOY ARELLANO GODOY ARELLANO, ESTHER |
| First Name |
ESTHER
ESTHER |
| Last Name |
GODOY ARELLANO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1968-07-26
|
| Birth-Place |
JEREZ, ZACATECAS, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2022-11-29
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36260
|
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: 36260 Country: United States Entity: NK-GvThTgPAaNqTHkV3pTh4t8 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: S4MRN6ZYS Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-GvThTgPAaNqTHkV3pTh4t8 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 |