3 SapherCheck records found for Person Lira sotelo
1. Alfonso LIRA SOTELO
2. Alma Delia LIRA SOTELO
3. Javier LIRA SOTELO
| Alias |
ROGELIO BAHENA MARTINEZ
|
|---|---|
| Weak Alias |
EL ATLANTE
|
| ID Number |
LISA700524HDFRTL03
25887069638 |
| Profile Type | PERSON |
| Name |
ALFONSO LIRA SOTELO
LIRA SOTELO, ALFONSO |
| First Name |
ROGELIO
ALFONSO |
| Last Name |
LIRA SOTELO
BAHENA MARTINEZ |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1970-12-02
1970-05-24 |
| Birth-Place |
MEXICO CITY, D.F., MEXICO
IXTLAHUATENCO PEDRO ASCENCIO ALQUISIRAS, GUERRERO, MEXICO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
LISA7005242Y8
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19231
|
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: 19231 Country: United States Entity: NK-6bgbZkJWmFZzHPSiPkvxTi Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| ID Number |
LISA720414MDFRTL08
|
|---|---|
| Profile Type | PERSON |
| Name |
ALMA DELIA LIRA SOTELO
LIRA SOTELO, ALMA DELIA |
| First Name |
ALMA
|
| Middle Name |
DELIA
|
| Last Name |
LIRA SOTELO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1972-04-14
|
| Birth-Place |
MEXICO CITY, D.F., MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19234
|
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: 19234 Country: United States Entity: NK-Ff2DRCAZzRKHNPKkbUNM9T Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Weak Alias |
EL HANNIBAL
EL CARNICERO |
|---|---|
| ID Number |
LISJ650716HDFRTV04
|
| Profile Type | PERSON |
| Name |
LIRA SOTELO, JAVIER
JAVIER LIRA SOTELO |
| First Name |
JAVIER
|
| Last Name |
LIRA SOTELO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1965-07-16
|
| Birth-Place |
MEXICO CITY, D.F., MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
LISJ650716SD0
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19233
|
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: 19233 Country: United States Entity: NK-K8beffP8H8dRHVgU9cN6G3 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |