1 SapherCheck records found for Person Maldonado bustos
1. Rodolfo Maldonado Bustos
2. Sanction Caption: Reciprocal
| Registration Number |
H8VSB88MSVE5
|
|---|---|
| ID Number |
MABR650126HGRLSD08
|
| Profile Type | PERSON |
| Name |
MALDONADO BUSTOS, RODOLFO
RODOLFO MALDONADO BUSTOS RODOLFO MALDONADO BUSTOS |
| First Name |
RODOLFO
RODOLFO |
| Last Name |
MALDONADO BUSTOS
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1965-01-26
|
| Birth-Place |
GUERRERO, MEXICO
|
| First Seen | 2024-06-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| 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=48340
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48340 Country: United States Entity: NK-MBRovRWYfnX6sEVR7sdYLV 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 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL4VM Start Date: 2024-06-20 Listing Date: 2024-09-18 Country: United States Entity: NK-MBRovRWYfnX6sEVR7sdYLV 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 |