Search Sanctions | SapherCheck

Registration Number	GZXNX8YK24R7
Weak Alias	MORENO EL GUERO GUERO MORENO
ID Number	GULJ860716HSRZPQ01
Profile Type	PERSON
Name	JOAQUIN GUZMAN LOPEZ JOAQUIN GUZMAN LOPEZ GUZMAN LOPEZ, JOAQUIN
First Name	JOAQUIN JOAQUIN
Last Name	GUZMAN LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1986-07-16
Birth-Place	SONORA, MEXICO
First Seen	2023-05-09
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SINALOA SINALOA, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41897

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41897 Country: United States Entity: Q102195347 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: S4MRQM7SY Start Date: 2023-05-09 Listing Date: 2023-08-17 Country: United States Entity: Q102195347 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	OVIDIO GUZMáN LóPEZ
Weak Alias	EL RATON RATON NUEVO
ID Number	GULO900329HSLZPV09
Profile Type	PERSON
Name	OVIDIO GUZMAN LOPEZ オビディオ・グスマン奥维迪奥·古斯曼·洛佩斯 OVIDIO GUZMáN LOPEZ OVIDIO GUZMAN LOPEZ OVIDIO GUZMAN PEREZ GUZMAN LOPEZ, OVIDIO Овидио Гусман Лопес أوفيديو غوزمان لوبيس Овідіо Гусман Лопес OVIDIO GUZMáN LóPEZ
First Name	OVIDIO OVIDIO
Last Name	GUZMáN LóPEZ GUZMAN LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-03-29
Birth-Place	CULIACáN CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-08
Modified At	2024-10-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD (BORN 1990)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13149

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: 13149 Country: United States Entity: Q71848197 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act 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: S4MR3RC0Q Listing Date: 2012-05-08 Country: United States Entity: Q71848197 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