SapherCheck

2 SapherCheck records found for Person Hernandez sanchez

Registration Number GVRGNJLDAV67
ID Number HESF800420HGTRND02
Profile Type PERSON
Name FEDERICO HERNANDEZ SANCHEZ
HERNANDEZ SANCHEZ, FEDERICO
FEDERICO HERNANDEZ SANCHEZ
First Name FEDERICO
FEDERICO
Last Name HERNANDEZ SANCHEZ
Country MEXICO
Nationality MEXICO
Birth Date 1980-04-20
Birth-Place GUANAJUATO, MEXICO
First Seen 2023-06-16
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 MEXICALI, BAJA CALIFORNIA, MEX
AV. YUGOSLAVIA NO. 130 COLONIA PALMARES DE ORIZABA, MEXICALI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41510

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-16
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41510

Country: United States

Entity: NK-gcN5bXt8rMyPqLujjwZbkh

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MRQM7SB

Start Date: 2023-06-16
Listing Date: 2023-08-17
Country: United States

Entity: NK-gcN5bXt8rMyPqLujjwZbkh

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 MARVIN JAVIER HERNANDEZ SANCHEZ
First Name MARVIN JAVIER
Last Name HERNANDEZ SANCHEZ
Nationality EL SALVADOR
Birth Date 1995-01-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.80
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-12528

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: 2018/12528

Country: El Salvador

Entity: interpol-red-2018-12528

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS

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