2 SapherCheck records found for Person Lopez trejo
1. Fernando LOPEZ TREJO
2. Sanction Caption: Reciprocal
2. RICARDO ALFONSO LOPEZ TREJO
| ID Number |
B7439509
LOTF710412HTSPRR03 |
|---|---|
| Profile Type | PERSON |
| Name |
FERNANDO LOPEZ TREJO
FERNANDO LOPEZ TREJO LOPEZ TREJO, FERNANDO |
| First Name |
FERNANDO
FERNANDO |
| Last Name |
LOPEZ TREJO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1971-04-11
|
| Birth-Place |
TAMAULIPAS
|
| 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 |
C.P. 3000 COMITAN, CHIAPAS, MEX
CALLE ABASOLO NO. 15, COLONIA MIGUEL ALEMAN, C.P. 3000 COMITAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11944
|
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: 11944 Country: United States Entity: NK-4hjf2sS8dh2GP28VKbR3Hm Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QBHB Listing Date: 2010-03-24 Country: United States Entity: NK-4hjf2sS8dh2GP28VKbR3Hm 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 |
RICARDO ALFONSO LOPEZ TREJO
|
| First Name |
RICARDO ALFONSO
|
| Last Name |
LOPEZ TREJO
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1978-08-09
|
| Birth-Place |
SANTA ANA
|
| 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/2021-69577
|
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: 2021/69577 Country: El Salvador Entity: interpol-red-2021-69577 Program: Red Notice Reason: Amenazas con Agravación Especial y otras Agresiones Sexuales en Modalidad de Delito Continuado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |