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10 SapherCheck records found for Person Jimenez

ID Number	OIJJ410405MJCLMN04
Profile Type	PERSON
Name	JUANA OLIVERA JIMENEZ JUANA OLIVERA JIMENEZ OLIVERA JIMENEZ, JUANA
First Name	JUANA JUANA
Last Name	OLIVERA JIMENEZ
Country	MEXICO
Birth Date	1941-04-05
Birth-Place	PIHUAMO, JALISCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-09-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE VELAZQUEZ #167, COLONIA REAL VALLARTA, ZAPOPAN ZAPOPAN, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15677

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: 15677 Country: United States Entity: NK-FP5syrfCVZacehsWVg8699 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: S4MR4BLHW Listing Date: 2013-09-27 Country: United States Entity: NK-FP5syrfCVZacehsWVg8699 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. Jose Julian Bruno JIMENEZ PEREZ

ID Number	# JIPJ610619HBCMRL07
Profile Type	PERSON
Name	JOSE JULIAN BRUNO JIMENEZ PEREZ JIMENEZ PEREZ, JOSE JULIAN BRUNO JOSE JULIAN BRUNO JIMENEZ PEREZ
First Name	JOSE JULIAN BRUNO JOSE JULIAN BRUNO
Last Name	JIMENEZ PEREZ
Country	MEXICO
Birth Date	1961-06-19
Birth-Place	ENSENADA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O INMOBILIARIA LA PROVINCIA S.A. DE C.V., TIJUANA CALLE RIO BRAVO, COLONIA REVOLUCION, TIJUANA C/O INMOBILIARIA ESTADO 29 S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX AVENIDA INDEPENDENCIA, COLONIA ZONA URBANA RIO TIJUANA, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9979

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: 9979 Country: United States Entity: NK-HeQWnyG7E7pH9PkiysGYGL 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: S4MR3PBGJ Listing Date: 2006-10-02 Country: United States Entity: NK-HeQWnyG7E7pH9PkiysGYGL 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. Abelardo Jimenez Gonzalez

Alias	ABELARDO JIMENEZ GONZALEZ ROBERTO ABELARDO JIMENEZ GONZALEZ
ID Number	52022201646
Profile Type	PERSON
Name	ROBERTO ABELARDO JIMENEZ GONZALEZ JIMENEZ GONZALEZ, ABELARDO ABELARDO JIMENEZ GONZALEZ
First Name	ROBERTO ABELARDO ABELARDO ROBERTO
Middle Name	ABELARDO
Last Name	JIMENEZ GONZALEZ
Country	CUBA
Nationality	CUBA
Birth Date	1952-02-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	INFANTA 1506 SANTA ROSA Y ESTEVEZ, CERRO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33051

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: 33051 Country: United States Entity: NK-M2qg2FYyUPjBzeLpDo6Dxg Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ4Y2W Start Date: 2021-08-19 Listing Date: 2021-09-14 Country: United States Entity: NK-M2qg2FYyUPjBzeLpDo6Dxg 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. Mario Alberto Jimenez Castro

Registration Number	D87FXF6V2VV7
Weak Alias	KASTOR
ID Number	JICM881020HSLMSR07
Profile Type	PERSON
Name	MARIO ALBERTO JIMENEZ CASTRO JIMENEZ CASTRO, MARIO ALBERTO MARIO ALBERTO JIMENEZ CASTRO
First Name	MARIO MARIO ALBERTO
Middle Name	ALBERTO
Last Name	JIMENEZ CASTRO JIMENEZ CASTRO
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-10-20
Birth-Place	SINALOA, MEXICO
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-29
Gender	MALE
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=44029

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44029 Country: United States Entity: NK-WeD7oZaeHtzZvaTbJramDd 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: S4MRR0FRF Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-WeD7oZaeHtzZvaTbJramDd 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. Joaquin Leal Jimenez

ID Number	LEJJ920717HGTLMQ01
Profile Type	PERSON
Name	JOAQUIN LEAL JIMENEZ JOAQUIN LEAL JIMENEZ LEAL JIMENEZ, JOAQUIN
First Name	JOAQUIN JOAQUIN
Last Name	LEAL JIMENEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-07-17
Birth-Place	GUANAJUATO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-06-24
Gender	MALE
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=28930

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: 28930 Country: United States Entity: NK-i5m8zQPhHxjFRJsnAmxdQ3 Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (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: S4MRCW7G5 Start Date: 2020-06-18 Listing Date: 2020-06-24 Country: United States Entity: NK-i5m8zQPhHxjFRJsnAmxdQ3 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. Esteban RODRIGUEZ OLIVERA

Alias	ESTEBAN RODRIGUEZ JIMENEZ ESTEBAN RODRIGUEZ MORFIN ESTEBAN MORFIN RODRIGUEZ ESTEBAN RODRIGUEZ JIMENEZ ESTEBAN MORFIN RODRIGUEZ ESTEBAN RODRIGUEZ MORFIN ESTEBAN RODRIGUEZ LARIOS ESTEBAN RODRIGUEZ LARIOS
Weak Alias	ESTEBAN VALENCIA
Profile Type	PERSON
Name	ESTEBAN RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, ESTEBAN ESTEBAN RODRIGUEZ OLIVERA ESTEBAN RODRíGUEZ OLIVERA
First Name	ESTEBAN ESTEBAN
Last Name	RODRíGUEZ RODRIGUEZ JIMENEZ MORFIN RODRIGUEZ RODRIGUEZ MORFIN OLIVERA RODRIGUEZ OLIVERA RODRIGUEZ LARIOS
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-12-19
Birth-Place	TECALITLAN, JALISCO, MEXICO TECALITLáN MUNICIPALITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2011-02-01
Modified At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	GUADALAJARA, JALISCO, MEX MEXICO CITY OCAMPO 49, TECALITLAN PUERTO DE HIERRO, ZAPOPAN RICARDO GIRADLES 5107, COLONIA JARDINES DE UNIVERSIDAD, GUADALAJARA CIUDAD VICTORIA, ALLENDE HWY, ALLENDE UNIVERSIDAD, GUADALAJARA VEREDA DEL CANARIO 1, GUADALAJARA SENDERA LAS ACACIAS 92, GUADALAJARA
Topics	SANCTIONED ENTITY
Notes	TRAFIQUANT DE DROGUE MEXICAIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12485

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: 12485 Country: United States Entity: Q118399345 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: S4MR3RDSF Listing Date: 2011-02-01 Country: United States Entity: Q118399345 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

7. LUIS ALBERTO JIMENEZ MARTINEZ

Profile Type	PERSON
Name	LUIS ALBERTO JIMENEZ MARTINEZ
First Name	LUIS ALBERTO
Last Name	JIMENEZ MARTINEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1952-01-01
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-52664

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: 2011/52664 Country: United States Entity: interpol-red-2011-52664 Program: Red Notice Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Hostage Taking (3 counts) 3) Using a Firearm During a Crime of Violence (1 count) 4) Conspiracy to Provide Material Support to Terrorists (1 count) 5) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. LEANDRO JIMENEZ

Profile Type	PERSON
Name	LEANDRO JIMENEZ
First Name	LEANDRO
Last Name	JIMENEZ
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1967-09-24
Birth-Place	DEL RIO, TEXAS, UNITED STATES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	91
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-62501

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/62501 Country: United States Entity: interpol-red-2011-62501 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ENRIQUETA MOLINA-JIMENEZ

Profile Type	PERSON
Name	ENRIQUETA MOLINA-JIMENEZ
First Name	ENRIQUETA
Last Name	MOLINA-JIMENEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-07-15
Birth-Place	ZACUALPAN, TLAXCALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	68
Hair-Color	BLA
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLINA-JIMENEZ'S HEIGHT AND WEIGHT ARE ESTIMATED.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-64667

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: 2011/64667 Country: United States Entity: interpol-red-2011-64667 Program: Red Notice Reason: 1) Aggravated Assault 2) Endangering the Welfare of a Child Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JUAN ALFREDO GARCIA JIMENEZ

Profile Type	PERSON
Name	JUAN ALFREDO GARCIA JIMENEZ
First Name	JUAN ALFREDO
Last Name	GARCIA JIMENEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1988-01-25
Birth-Place	PASO DE PATRIA
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/2017-170142

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: 2017/170142 Country: Argentina Entity: interpol-red-2017-170142 Program: Red Notice Reason: TRAFICO DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices