SapherCheck

2 SapherCheck records found for Person Gonzalez medina

Alias CARLOS MARTINEZ ALVAREZ
CARLOS MARTINEZ ALVAREZ
ID Number 94428531
GOMJ750427HNENDM06
Profile Type PERSON
Name JAIME ANDRES GONZALEZ MEDINA
GONZALEZ MEDINA, JAIME ANDRES
JAIME ANDRES GONZALEZ MEDINA
First Name JAIME ANDRES
CARLOS
JAIME ANDRES
Last Name MARTINEZ ALVAREZ
GONZALEZ MEDINA
Country COLOMBIA
MEXICO
Nationality COLOMBIA
Birth Date 1975-04-27
Birth-Place CALI, VALLE DEL CAUCA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-10-14
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AVENIDA LOMAS ANAHUAC NO. 133, EDIFICIO A., DEPTO. 602, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN
MEXICO CITY, DISTRITO FEDERAL, MEX
C/O COMERCIALIZADORA GONRA, CALI
C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12178

2 Sanctions

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: 12178

Country: United States

Entity: NK-DzzoENEPG9nhEjUHRPLXTJ

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: S4MR3RG2Q

Listing Date: 2010-10-14
Country: United States

Entity: NK-DzzoENEPG9nhEjUHRPLXTJ

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 JOSE ORLANDO GONZALEZ MEDINA
First Name JOSE ORLANDO
Last Name GONZALEZ MEDINA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1986-04-15
Birth-Place JUCUARAN, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-198823

1 Sanctions

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: 2017/198823

Country: El Salvador

Entity: interpol-red-2017-198823

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices