Search Sanctions | SapherCheck

ID Number	51658906
Profile Type	PERSON
Name	DOLIS GUTIERREZ DOLIS GUTIERREZ GUTIERREZ, DOLIS
First Name	DOLIS DOLIS
Last Name	GUTIERREZ
Country	COLOMBIA
Birth Date	1962-10-03
Birth-Place	SAN MARTIN, META, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOGOTA, COL C/O DOLL EXPORT LTDA., BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11830

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: 11830 Country: United States Entity: NK-CiER2VGcQt5JJpYeqGv8qP 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: S4MR3PVTR Listing Date: 2010-03-02 Country: United States Entity: NK-CiER2VGcQt5JJpYeqGv8qP 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	ESTRADA GUTIERREZ, JULIO CESAR JULIO CESAR ESTRADA GUTIERREZ JULIO CESAR ESTRADA GUTIERREZ
First Name	JULIO JULIO CESAR
Middle Name	CESAR
Last Name	ESTRADA GUTIERREZ
Country	MEXICO
Birth Date	1981-10-03
Birth-Place	OCOTLAN, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	OCOTLAN, JALISCO, MEX CALLE PLATON 268, COL. PASO BLANCO, OCOTLAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15523

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: 15523 Country: United States Entity: NK-RPRs9TkW3qCARo6Cr5whs4 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: S4MR476F8 Listing Date: 2012-12-13 Country: United States Entity: NK-RPRs9TkW3qCARo6Cr5whs4 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	V-7048576
Profile Type	PERSON
Name	JOSE LUIS GUTIERREZ PARRA JOSE LUIS GUTIERREZ PARRA GUTIERREZ PARRA, JOSE LUIS
First Name	JOSE LUIS JOSE
Middle Name	LUIS
Last Name	GUTIERREZ PARRA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-06-13
Birth-Place	PUERTO AYACUCHO, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE SUCRE, RES. PUMA, PISO 2, APTO 24, URB. CHACAO, 1060 CARACAS CARACAS 1060, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29365

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: 29365 Country: United States Entity: NK-VGUmSLrXmfBAoujPAjaGRG Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (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: S4MRDLX06 Start Date: 2020-09-04 Listing Date: 2020-09-04 Country: United States Entity: NK-VGUmSLrXmfBAoujPAjaGRG 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	X-1552120-B 17410782
Profile Type	PERSON
Name	ARMANDO GUTIERREZ GARAVITO GUTIERREZ GARAVITO, ARMANDO ARMANDO GUTIERREZ GARAVITO
First Name	ARMANDO ARMANDO
Last Name	GUTIERREZ GARAVITO
Country	SPAIN COLOMBIA
Birth Date	1959-12-02
Birth-Place	ACACIAS, META, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HACIENDA OESTE, RESTREPO CALLE 8B NO. 77-30, BOGOTA C/O INVERSIONES GANAGRO LTDA., VILLAVICENCIO CALLE 23F NO. 73F-03, BOGOTA PARLA, MADRID, ESP CALLE HACIENDA DE PAVONES, NO. 48, MADRID CALLE 8B NO. 78-30 CASTILLA REAL, BOGOTA C/O INVERSIONES GANADERAS Y PALMERAS S.A., BOGOTA C/O INVERSIONES TALADRO LTDA., VILLAVICENCIO C/O EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., VILLAVICENCIO C/O BLUE-STAR SECCION HOSTELERIA S.L., PARLA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11834

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: 11834 Country: United States Entity: NK-aot7cHESq3fkcFLomoh5uZ 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: S4MR3R1N5 Listing Date: 2010-07-30 Country: United States Entity: NK-aot7cHESq3fkcFLomoh5uZ 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	WALMARO ANTONIO GUTIERREZ MERCADO GUTIERREZ MERCADO, WALMARO ANTONIO WALMARO ANTONIO GUTIERREZ MERCADO WáLMARO ANTONIO GUTIÉRREZ MERCADO
First Name	WALMARO ANTONIO WáLMARO ANTONIO WALMARO
Middle Name	ANTONIO
Last Name	GUTIERREZ MERCADO GUTIÉRREZ MERCADO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1968-05-05
Birth-Place	MANAGUA, NICARAGUA
Position	NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2019-01-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN
Address	KM. 43.5 SOUTH ROAD PANAMERICAN, SOUTH PANAMERICAN HIGHWAY, DIRIAMBA DIRIAMBA, NIC
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30590

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 19 Country: Canada Entity: NK-bBMjemEU6UThkcFsNyNapn Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 30590 Country: United States Entity: NK-bBMjemEU6UThkcFsNyNapn Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRH2F70 Start Date: 2020-12-21 Listing Date: 2021-05-20 Country: United States Entity: NK-bBMjemEU6UThkcFsNyNapn 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

Weak Alias	NEGRO ORLANDO
ID Number	16486550
Profile Type	PERSON
Name	ORLANDO GUTIERREZ RENDON GUTIERREZ RENDON, ORLANDO ORLANDO GUTIERREZ RENDON
First Name	ORLANDO ORLANDO
Last Name	GUTIERREZ RENDON
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1966-01-12
Birth-Place	BUENAVENTURA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-07-25
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=16466

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: 16466 Country: United States Entity: NK-bqaoVvYY9H2uHADHysaK5G 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: S4MR4G2DB Listing Date: 2014-07-25 Country: United States Entity: NK-bqaoVvYY9H2uHADHysaK5G 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	NACHO MEJIA GUTIERREZ YGNACIO MEJIA GUTIERREZ NACHO MEJIA GUTIERREZ YGNACIO MEJIA GUTIERREZ
ID Number	MEGI460423HMNJTG04
Profile Type	PERSON
Name	MEJIA GUTIERREZ, IGNACIO IGNACIO MEJIA GUTIERREZ IGNACIO MEJIA GUTIERREZ
First Name	IGNACIO NACHO YGNACIO IGNACIO
Last Name	MEJIA GUTIERREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1946-04-23
Birth-Place	ZIRACUETRIO, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CP 61760 NUEVA ITALIA, MICHOACAN, MEX COLONIA LA ESTACION, CP 61760 NUEVA ITALIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12025

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: 12025 Country: United States Entity: NK-cx4NhstWXw6e4dbYDh5mDn 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: S4MR3Q0HT Listing Date: 2010-06-09 Country: United States Entity: NK-cx4NhstWXw6e4dbYDh5mDn 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

Registration Number	EZ2FEN92MRW6
ID Number	EAGJ890921HSLSTS03
Profile Type	PERSON
Name	JOSUE DE JESUS ESTRADA GUTIERREZ ESTRADA GUTIERREZ, JOSUE DE JESUS JOSUE DE JESUS ESTRADA GUTIERREZ
First Name	JOSUE DE JESUS JOSUE DE JESUS
Last Name	ESTRADA GUTIERREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1989-09-21
Birth-Place	SINALOA, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-06
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=46498

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46498 Country: United States Entity: NK-deyMQFFfWgwjFaQ77s293r 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRJJ23 Start Date: 2024-02-07 Listing Date: 2023-12-06 Country: United States Entity: NK-deyMQFFfWgwjFaQ77s293r 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

Registration Number	01302280
Weak Alias	EL GORDO DUFFAY
ID Number	14892384
Profile Type	PERSON
Name	GUTIERREZ AGUIRRE, DUFFAY DUFFAY GUTIERREZ AGUIRRE DUFFAY GUTIERREZ AGUIRRE
First Name	DUFFAY DUFFAY
Last Name	GUTIERREZ AGUIRRE
Country	COLOMBIA
Birth Date	1968-09-16
Birth-Place	BUGA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-01-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOGOTA BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11760

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: 11760 Country: United States Entity: NK-eS2xYb8tFVkbqAfppf9X8D 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: S4MR3R00M Listing Date: 2010-01-14 Country: United States Entity: NK-eS2xYb8tFVkbqAfppf9X8D 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	AEGI620613HJCVTS05
Profile Type	PERSON
Name	ISIDRO AVELAR GUTIERREZ AVELAR GUTIERREZ, ISIDRO ISIDRO AVELAR GUTIERREZ
First Name	ISIDRO ISIDRO
Last Name	AVELAR GUTIERREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-06-13
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISLAS ALEUTIANAS 2307, 44540 GUADALAJARA SANTA ESTHER 845, COLONIA SANTA MARGARITA, PRIMERA SECCION, ZAPOPAN 44540 GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25759

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: 25759 Country: United States Entity: NK-eZ9HMhXVrgCDecVyKL4cxE 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: S4MR8W5HR Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-eZ9HMhXVrgCDecVyKL4cxE 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 Gutierrez

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions