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10 SapherCheck records found for Person Ibarra

Alias	PRICILIANO YBARRA YEPIS PRICILIANO IBARRA YEPIS PRISCILIANO IBARRA YEPIZ PRICILIANO YBARRA YEPIS PRICILIANO IBARRA YEPIS PRISCILIANO IBARRA YEPIZ
ID Number	IAYP770104HSRBPR00
Profile Type	PERSON
Name	PRISCILIANO IBARRA YEPIS PRISCILIANO IBARRA YEPIS IBARRA YEPIS, PRISCILIANO
First Name	PRISCILIANO PRICILIANO PRISCILIANO
Last Name	YBARRA YEPIS IBARRA YEPIZ IBARRA YEPIS
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-01-04
Birth-Place	SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
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=11933

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: 11933 Country: United States Entity: NK-43q5h3vuhQTMcjLk3pWbLX 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: S4MR3QBH2 Listing Date: 2010-03-24 Country: United States Entity: NK-43q5h3vuhQTMcjLk3pWbLX 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

2. Carlos Jesus Ivan IBARRA CARDONA

Profile Type	PERSON
Name	IBARRA CARDONA, CARLOS JESUS IVAN CARLOS JESUS IVAN IBARRA CARDONA CARLOS JESUS IVAN IBARRA CARDONA
First Name	CARLOS JESUS IVAN CARLOS JESUS IVAN
Last Name	IBARRA CARDONA
Country	MEXICO
Birth Date	1986-12-02
Birth-Place	SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX CALLE LAGO LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13360

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: 13360 Country: United States Entity: NK-6zZ2JT5tyxWU9P3Z76Zh69 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: S4MR473LP Listing Date: 2012-12-06 Country: United States Entity: NK-6zZ2JT5tyxWU9P3Z76Zh69 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

3. Jose Gerardo IBARRA FAVILA

Profile Type	PERSON
Name	JOSE GERARDO IBARRA FAVILA JOSE GERARDO IBARRA FAVILA IBARRA FAVILA, JOSE GERARDO
First Name	JOSE GERARDO JOSE GERARDO
Last Name	IBARRA FAVILA
Country	MEXICO
Birth Date	1961-03-09
Birth-Place	DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-12-06
Tax Number	IAFG610309
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX CALLE LAGO DE LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13428

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: 13428 Country: United States Entity: NK-8SuwH5WYo7EvPcQ8Rq9jpB 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: S4MR473LW Listing Date: 2012-12-06 Country: United States Entity: NK-8SuwH5WYo7EvPcQ8Rq9jpB 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

4. Mayela CARDONA MARTINEZ

Alias	MAYELA CARDONA DE IBARRA MAYELA CARDONA MARTINEZ
Profile Type	PERSON
Name	CARDONA MARTINEZ, MAYELA MAYELA CARDONA DE IBARRA MAYELA CARDONA MARTINEZ
First Name	MAYELA MAYELA
Last Name	CARDONA DE IBARRA CARDONA MARTINEZ
Country	MEXICO
Birth Date	1961-02-24
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-06
Tax Number	CAIM610224
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LAGO DE LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13359

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: 13359 Country: United States Entity: NK-G2cg5RqGz2FmBJA2JE362m 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: S4MR473LM Listing Date: 2012-12-06 Country: United States Entity: NK-G2cg5RqGz2FmBJA2JE362m 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

5. Ruben ACOSTA IBARRA

ID Number	AOIR671020HHGCBB02 ACIBRB67102013H701 B4111940 AOIR671020H1374898
Profile Type	PERSON
Name	RUBEN ACOSTA IBARRA RUBEN ACOSTA IBARRA ACOSTA IBARRA, RUBEN
First Name	RUBEN RUBEN
Last Name	ACOSTA IBARRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-10-20
Birth-Place	ACATLAN, HIDALGO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE SIETE DE ABRIL NO. 5, COLONIA HIDALGO, C.P. 42500 HIDALGO C.P. 42500 HIDALGO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11928

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: 11928 Country: United States Entity: NK-GHvNXRhyme4ZZF2L447xij 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: S4MR3QRP7 Listing Date: 2010-03-24 Country: United States Entity: NK-GHvNXRhyme4ZZF2L447xij 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

6. ALVAREZ INZUNZA, Juan Manuel

Alias	JUAN MANUEL SALAS ROJO JUAN MANUEL TAMAYO IBARRA ERIK TADEO INZUNZA ZAZUETA ROLANDO OSUNA GODOY
Weak Alias	REY MIDAS
ID Number	AAIJ810808HSLLNN01
Profile Type	PERSON
Name	ALVAREZ INZUNZA, JUAN MANUEL JUAN MANUEL ALVAREZ INZUNZA
First Name	JUAN ERIK ROLANDO
Middle Name	MANUEL TADEO
Last Name	INZUNZA ZAZUETA SALAS ROJO OSUNA GODOY TAMAYO IBARRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-08-08
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AAIJ810808SX4
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	1538 CALLE TURMALINA DOS, COLONIA STASE, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18067

1 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: 18067 Country: United States Entity: NK-WSywsDbTgEg9rvXwvisoob Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Ludim ZAMUDIO IBARRA

Registration Number	XUQ4RM9EGRK6
ID Number	ZAIL910903HSLMBD06
Profile Type	PERSON
Name	LUDIM ZAMUDIO IBARRA LUDIM ZAMUDIO IBARRA ZAMUDIO IBARRA, LUDIM
First Name	LUDIM LUDIM
Last Name	ZAMUDIO IBARRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1991-09-03
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE DIEGO RIVERA 374, INTERIOR 3, COLONIA PRIVADA LOS CISNES, DESARROLLO URBANO TRES RIOS, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40377

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: 40377 Country: United States Entity: NK-dsqMKURrS89Tdnqk9r28rd 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: S4MRPC2WS Start Date: 2023-02-22 Listing Date: 2023-03-31 Country: United States Entity: NK-dsqMKURrS89Tdnqk9r28rd 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

8. Luis Gerardo IBARRA CARDONA

Profile Type	PERSON
Name	LUIS GERARDO IBARRA CARDONA IBARRA CARDONA, LUIS GERARDO LUIS GERARDO IBARRA CARDONA
First Name	LUIS GERARDO LUIS GERARDO
Last Name	IBARRA CARDONA
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-11-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-12-06
Tax Number	IACL821128
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX CALLE LAGO DE LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13358

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: 13358 Country: United States Entity: NK-gCoa4sryfteQc8YfpyDXzM 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: S4MR473LH Listing Date: 2012-12-06 Country: United States Entity: NK-gCoa4sryfteQc8YfpyDXzM 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

9. HENRY FELIPE IBARRA RAMIREZ

Profile Type	PERSON
Name	HENRY FELIPE IBARRA RAMIREZ
First Name	HENRY FELIPE
Last Name	IBARRA RAMIREZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-07-28
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-63623

1 Sanctions

1. Sanction Caption: Red Notice

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: 2015/63623 Country: Argentina Entity: interpol-red-2015-63623 Program: Red Notice Reason: CONTRABANDO POR OCULTACION, AGRAVADO POR LA INTERVENCION DE TRES O MAS PERSONAS Y POR TRATARSE DE SUSTANCIAS ESTUPEFACIENTES ELABORADAS Y DESTINADAS A SER COMERCIALIZADAS FUERA DEL TERRITORIO NACIONAL, EN GRADO DE TENTATIVA -DOS HECHOS-, EN CONCURSO REAL CON EL DELITO DE TENENCIA CON FINES DE COMERCIALIZACION, AGRAVADO POR LA INTERVENCION DE TRES O MAS PERSONAS, TODO ELLO EN CALIDAD DE COAUTORES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. SERGIO ALEJANDRO IBARRA IBARRA

Profile Type	PERSON
Name	SERGIO ALEJANDRO IBARRA IBARRA
First Name	SERGIO ALEJANDRO
Last Name	IBARRA IBARRA
Country	CHILE
Nationality	CHILE
Birth Date	1973-02-04
Birth-Place	TEMUCO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-168835

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/168835 Country: Argentina Entity: interpol-red-2017-168835 Program: Red Notice Reason: CORRUPCIÓN DE MENORES EN CONCURSO REAL CON ABUSO SEXUAL GRAVEMENTE ULTRAJANTE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices