Search Sanctions | SapherCheck

Alias	EDUARDO GONZALEZ QUIRARTE JOSE GONZALEZ QUIRARTE GREGORIO GONZALEZ LOPEZ GREGORIO GONZALEZ LOPEZ JOSE GONZALEZ QUIRARTE GABRIEL GOMEZ CHAVEZ GABRIEL GOMEZ CHAVEZ HECTOR MANUEL ORELLANA ERAZO HECTOR MANUEL ORELLANA ERAZO LALO GONZALEZ QUIRARTE
ID Number	550-63-9593
Profile Type	PERSON
Name	LALO GONZALEZ QUIRARTE EDUARDO GONZALEZ QUIRARTE GONZALEZ QUIRARTE, EDUARDO
First Name	LALO JOSE GREGORIO GABRIEL LALO HECTOR MANUEL EDUARDO
Last Name	ORELLANA ERAZO GONZALEZ QUIRARTE GOMEZ CHAVEZ GONZALEZ LOPEZ
Country	UNITED STATES MEXICO
Birth Date	1962-08-20 1962-08-28
Birth-Place	JALISCO MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=7221

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: 7221 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QS23 Listing Date: 2005-05-25 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM 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	ARMANDO GONZALEZ APUSHANA AMAURY GONZALEZ POLANCO AMAURY GONZALEZ POLANCO ARMANDO GONZALEZ APUSHANA
Weak Alias	GORDITO POLANCO EL GORDO BAEZ MILCIADES UNCLE TOLI
ID Number	7789819 84041400
Profile Type	PERSON
Name	GONZALEZ POLANCO, HERMAGORAS HERMAGORAS GONZALEZ POLANCO HERMAGORAS GONZALEZ POLANCO
First Name	HERMAGORAS HERMAGORAS ARMANDO AMAURY
Last Name	GONZALEZ APUSHANA GONZALEZ POLANCO
Country	VENEZUELA ARUBA COLOMBIA
Nationality	VENEZUELA COLOMBIA
Birth Date	1959-10-19 1962-10-19
Birth-Place	MAICAO, GUAJIRA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MERIDA MARACAIBO, ZULIA, VEN KARLA KAROLIN PENTHOUSE, AVENIDA 3 ENTRE 76 Y 77, MARACAIBO CAJA SECA MARACAIBO AVENIDA EL MILAGRO, EDIFICIO VILLA VIRGINIA, MARACAIBO MAICAO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10901

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: 10901 Country: United States Entity: NK-3HnvYa3BBc6DTJMDpALkNh Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R1KY Listing Date: 2008-06-04 Country: United States Entity: NK-3HnvYa3BBc6DTJMDpALkNh 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	EMMANUEL ENRIQUE RUBIO-GONZALEZ EMMANUEL ENRIQUE RUBIO GONZALEZ
ID Number	21807689 1015410162
Profile Type	PERSON
Name	RUBIO GONZALEZ, EMMANUEL ENRIQUE EMMANUEL ENRIQUE RUBIO-GONZALEZ EMMANUEL ENRIQUE RUBIO GONZALEZ
First Name	EMMANUEL EMMANUEL ENRIQUE
Middle Name	ENRIQUE
Last Name	RUBIO-GONZALEZ RUBIO-GONZALEZ RUBIO GONZALEZ
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1989-01-06
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
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=26983

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: 26983 Country: United States Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MR9LJKY Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK 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

ID Number	NIGR780313HTSTNG02
Profile Type	PERSON
Name	NIETO GONZALEZ, ROGELIO ROGELIO NIETO GONZALEZ
First Name	ROGELIO
Last Name	NIETO GONZALEZ
Country	MEXICO
Birth Date	1978-03-13
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	NIGR780313JK2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17869

1 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: 17869 Country: United States Entity: NK-6HJ8z283Xyd4ZGdymorF2s Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Registration Number	HG3QTBYPL8D7
ID Number	GOCM850925MBCNRY07
Profile Type	PERSON
Name	MAYRA GISEL GONZALEZ CORDERO MAYRA GISEL GONZALEZ CORDERO GONZALEZ CORDERO, MAYRA GISEL
First Name	MAYRA MAYRA GISEL
Middle Name	GISEL
Last Name	GONZALEZ CORDERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1985-09-25
Birth-Place	BAJA CALIFORNIA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN LUIS RIO COLORADO, SONORA, MEX SAN LUIS RIO COLORADO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48090

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48090 Country: United States Entity: NK-7DNz8hQ3pUAKrfhGgmBA4Z 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY82 Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-7DNz8hQ3pUAKrfhGgmBA4Z 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

ID Number	GOPJ470109HPLNRV00
Profile Type	PERSON
Name	JUVENCIO IGNACIO GONZALEZ PARADA GONZALEZ PARADA, JUVENCIO IGNACIO JUVENCIO IGNACIO GONZALEZ PARADA
First Name	JUVENCIO IGNACIO JUVENCIO IGNACIO
Last Name	GONZALEZ PARADA
Country	MEXICO
Birth Date	1947-01-09
Birth-Place	TEPEACA, PUEBLA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
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=13480

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: 13480 Country: United States Entity: NK-8NWnNrdc626FDvsEHPcUYX 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: S4MR3RJWR Listing Date: 2012-07-24 Country: United States Entity: NK-8NWnNrdc626FDvsEHPcUYX 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: NK-8NWnNrdc626FDvsEHPcUYX Object Object Caption: GRUPO IMPERGOZA, S.A. DE C.V. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga AV. ADOLFO LOPEZ MATEOS NO. 5565, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO, MEX Alias: PROVENZA CENTER LA TIJERA PARQUE INDUSTRIAL Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13420

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: NK-8NWnNrdc626FDvsEHPcUYX Object Object Caption: GRUPO CINJAB, S.A. DE C.V. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga AV. ADOLFO LOPEZ MATEOS NO. 5555, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO, MEX Alias: PROVENZA RESIDENCIAL Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13419

ID Number	GOME700123MCLNXS05
Profile Type	PERSON
Name	ESPERANZA MARIA GONZALEZ MUNIZ ESPERANZA MARIA GONZALEZ MUNIZ GONZALEZ MUNIZ, ESPERANZA MARIA
First Name	ESPERANZA MARIA ESPERANZA MARIA
Last Name	GONZALEZ MUNIZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-01-23
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-02
Tax Number	GOME700123SMA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIGUEL HIDALGO NORTE, NO. 212, ZONA CENTRO, ALLENDE CINCO MANANTIALES, COAHUILA ALLENDE, COAHUILA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15861

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: 15861 Country: United States Entity: NK-BQSVnpazLJ37dGxVbNuVWw 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: S4MR49X2D Listing Date: 2013-08-02 Country: United States Entity: NK-BQSVnpazLJ37dGxVbNuVWw 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

ID Number	GOME740406HCLNXM04
Profile Type	PERSON
Name	EMILIO GUILLERMO GONZALEZ MUNIZ GONZALEZ MUNIZ, EMILIO GUILLERMO EMILIO GUILLERMO GONZALEZ MUNIZ
First Name	EMILIO EMILIO GUILLERMO
Middle Name	GUILLERMO
Last Name	GONZALEZ MUNIZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-04-06
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-02
Tax Number	GOME740406L12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SALTILLO, COAHUILA, MEX CALLE ENRIQUE CAVAZOS NO. 2326, COLONIA UNIVERSIDAD, SALTILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15863

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: 15863 Country: United States Entity: NK-CVMz5knrp4UeDqenTL8HdE 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: S4MR49X35 Listing Date: 2013-08-02 Country: United States Entity: NK-CVMz5knrp4UeDqenTL8HdE 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	SANCHEZ GONZALEZ, ARNULFO ARNULFO SANCHEZ GONZALEZ ARNULFO SANCHEZ GONZALEZ
First Name	ARNULFO ARNULFO
Last Name	SANCHEZ GONZALEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1972-07-14
Birth-Place	CASANARE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-18
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=11892

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: 11892 Country: United States Entity: NK-D4o7C3f6AFeboPkwp5fzmE Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QZZL Listing Date: 2010-03-18 Country: United States Entity: NK-D4o7C3f6AFeboPkwp5fzmE 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

ID Number	29503761
Profile Type	PERSON
Name	GONZALEZ BENITEZ, OLGA PATRICIA OLGA PATRICIA GONZALEZ BENITEZ OLGA PATRICIA GONZALEZ BENITEZ
First Name	OLGA PATRICIA OLGA PATRICIA
Last Name	GONZALEZ BENITEZ
Country	COLOMBIA
Birth Date	1965-08-04
Birth-Place	CARTAGO, VALLE COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HACIENDA COQUE, CARTAGO C/O AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., CARTAGO C/O DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., CARTAGO CARTAGO, COL AVENIDA 4 OESTE NO. 5-97 APT. 1001, CALI C/O COMPANIA AGROINVERSORA HENAGRO LTDA., CARTAGO CARRERA 4 NO. 16-04 APT. 303, CARTAGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6724

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: 6724 Country: United States Entity: NK-DVgGC8Dz7t2Vhqh76vWpLX Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3PFKV Listing Date: 2005-05-25 Country: United States Entity: NK-DVgGC8Dz7t2Vhqh76vWpLX 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

10 SapherCheck records found for Person Gonzalez

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

2 Sanctions

2 Sanctions

2 Unknown Links

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions