3 SapherCheck records found for Person Guzman loera
1. Joaquin GUZMAN LOERA
2. Sanction Caption: Reciprocal
2. JOAQUIN GUZMAN LOERA
3. ALFREDO GUZMAN LOERA
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: 6861 Country: United States Entity: Q16661470 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: S4MR3NV48 Listing Date: 2005-05-25 Country: United States Entity: Q16661470 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 |
JORGE RAMOX PEREZ
CHAPO GUZMAN LOREA MIGUEL ORTEGA GILBERTO CARO RODRIGUEZ JOAGUIN GUZMAN LOEIA MAX AREGON JOISE LUIS RAMIREZ JOSE LUIS GUIERREZ LOERA CHAPO GUZMAN ARCHIBALDO GUZMAN GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JOAQUIN CHAPO GUZMAN JOAQUIN GUZMAN PADILLA ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL |
|---|---|
| Profile Type | PERSON |
| Name |
JOAQUIN GUZMAN LOERA
|
| First Name |
JOAQUIN
|
| Last Name |
GUZMAN LOERA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3PC6J Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3pc6j 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 |
ALEJANDRO GUZMAN SALAZAR
JESUS ALFREDO GUZMAN SALAZAR |
|---|---|
| Profile Type | PERSON |
| Name |
ALFREDO GUZMAN LOERA
|
| First Name |
ALFREDO
|
| Last Name |
GUZMAN LOERA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3R8B1 Listing Date: 2012-06-07 Country: United States Entity: usgsa-s4mr3r8b1 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 |