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10 SapherCheck records found for Person Marquez

Alias	EDGAR ARREOLA MARQUEZ EDGAR ARREOLA MARQUEZ
Profile Type	PERSON
Name	ARRIOLA MARQUEZ, EDGAR FERNANDO EDGAR FERNANDO ARRIOLA MARQUEZ EDGAR FERNANDO ARRIOLA MARQUEZ
First Name	EDGAR EDGAR FERNANDO EDGAR FERNANDO
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-11-23
Birth-Place	DELICIAS, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Tax Number	AIME-731123-115
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO SAUCILLO, MEX 5TH & MINA NO. 10, SAUCILLO C/O GASOLINERAS SAN FERNANDO S.A. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9398

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: 9398 Country: United States Entity: NK-4XouR65y5xSicQvQcbA8tP 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: S4MR3R00Y Listing Date: 2005-08-18 Country: United States Entity: NK-4XouR65y5xSicQvQcbA8tP 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. Oscar Arturo ARRIOLA MARQUEZ

Alias	OSCAR ARTURO ARREOLA MARQUEZ OSCAR ARTURO ARREOLA MARQUEZ
ID Number	AIMO681106HCHRRS01
Profile Type	PERSON
Name	OSCAR ARTURO ARRIOLA MARQUEZ ARRIOLA MARQUEZ, OSCAR ARTURO OSCAR ARTURO ARRIOLA MARQUEZ
First Name	OSCAR ARTURO OSCAR ARTURO
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1968-06-11 1968-11-06
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Tax Number	AIMO-681106-9F7
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. C/O RIO GRANDE STOCKYARDS, INC., PRESIDIO SAUCILLO, CHIHUAHUA, MEX C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO C/O INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. AVENIDA SEXTA NO. 68, SAUCILLO C/O CORRALES SAN IGNACIO L.L.C., PRESIDIO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9339

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: 9339 Country: United States Entity: NK-CU6xXfozPJY5js3NtH7w3m 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: S4MR3QRBV Listing Date: 2005-06-17 Country: United States Entity: NK-CU6xXfozPJY5js3NtH7w3m 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. Luis Raul ARRIOLA MARQUEZ

Alias	LUIS RAUL ARREOLA MARQUEZ LUIS RAUL ARREOLA MARQUEZ
ID Number	AEML710509HCHRRS07 AIML710509HCHRRS09
Profile Type	PERSON
Name	ARRIOLA MARQUEZ, LUIS RAUL LUIS RAUL ARRIOLA MARQUEZ LUIS RAUL ARRIOLA MARQUEZ
First Name	LUIS RAUL LUIS RAUL
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-05-09
Birth-Place	SAUCILLO, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Tax Number	AIML-710509-V89 AEML-710509-Q27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA OCTAVA NO. 72, SAUCILLO C/O INDIO VITORIO S. DE P.R. DE R.L. DE C.V., SAUCILLO CALLE SIERRA SAN DIEGO NO. 2502, FRACCIONAMIENTO SANTA FE CHIHUAHUA C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO SAUCILLO, MEX C/O CHIHUAHUA FOODS S.A. DE C.V., CUAUHTEMOC C/O INMOBILIARIA EL PRESON S.A. DE C.V., CHIHUAHUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9399

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: 9399 Country: United States Entity: NK-GRzU92hDwhyeJ9vibWcCj5 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: S4MR3R6TS Listing Date: 2005-08-18 Country: United States Entity: NK-GRzU92hDwhyeJ9vibWcCj5 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. Jorge Elieser Marquez Monsalve

ID Number	V- 8714253 8714253 V-8714253
Profile Type	PERSON
Name	JORGE ELIESER MÁRQUEZ MONSALVE JORGE ELIESER MARQUEZ MONSALVE MARQUEZ MONSALVE, JORGE ELIESER JORGE ELIESER MARQUEZ MONSALVE JORGE ELIESER MáRQUEZ MONSALVE
First Name	JORGE ELIESER JORGE JORGE ELIESER
Middle Name	ELIESER
Last Name	MáRQUEZ MONSALVE MARQUEZ MONSALVE MÁRQUEZ MONSALVE MARQUEZ MONSALVE
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1971-02-20
Birth-Place	CARACAS CARACAS, VENEZUELA CARACAS VENEZUELA CARACAS : VENEZUELA CARACAS, VENEZUELA
Position	DIRECTOR GENERAL OF CONATEL MINISTRE DU CABINET DE LA PRéSIDENCE DEPUIS NOVEMBRE 2017 ET DIRECTEUR GéNéRAL DE LA COMMISSION NATIONALE DES TéLéCOMMUNICATIONS (CONATEL) DEPUIS LE 7 AOûT 2017. VENEZUELA'S MINISTER OF THE OFFICE OF THE PRESIDENCY MINISTER OF THE OFFICE OF THE PRESIDENCY MINISTRE DU CABINET DE LA PRéSIDENCE BRIGADIER GENERAL OF THE NATIONAL GUARD DIRECTEUR GéNéRAL DE LA COMMISSION NATIONALE DES TéLéCOMMUNICATIONS (CONATEL) MINISTER OF THE OFFICE OF THE PRESIDENCY SINCE NOVEMBER 2017. DIRECTOR-GENERAL OF THE NATIONAL COMMISSION OF TELECOMMUNICATIONS (CONATEL) SINCE 7 AUGUST 2017.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-29
Modified At	2023-11-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, DISTRICT CAPITAL, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	MINISTER OF THE OFFICE OF THE PRESIDENCY SINCE NOV 2017 AND DIRECTOR-GENERAL OF THE NATIONAL COMMISSION OF TELECOMMUNICATIONS (CONATEL) SINCE 7 AUG 2017. HIS ACTIONS HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY SEVERELY LIMITING THE RIGHTS OF THE VENEZUELAN PEOPLE TO A FREE PRESS, FREE SPEECH AND INFORMATION. HE USED THE SPECIAL POWERS OF CONATEL TO SILENCE CRITICISM AND DISSIDENTS OF THE REGIME BY BLOCKING, FILTERING AND OBSTRUCTING INTERNET WEBSITES, BY REVOKING EXISTING LICENCES FOR RADIO AND TELEVISION STATIONS AND BY REFUSING TO GRANT NEW ONES. CARTE D’IDENTITé N° V-8714253 MINISTRE DU CABINET DE LA PRéSIDENCE DEPUIS NOVEMBRE 2017 ET DIRECTEUR GéNéRAL DE LA COMMISSION NATIONALE DES TéLéCOMMUNICATIONS (CONATEL) DEPUIS LE 7 AOûT 2017. SES ACTIONS ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, Y COMPRIS EN LIMITANT FORTEMENT LES DROITS DE LA POPULATION VéNéZUéLIENNE EN MATIèRE DE LIBERTé DE LA PRESSE, ET DE LIBERTé D’EXPRESSION ET D’INFORMATION. IL A UTILISé LES POUVOIRS SPéCIAUX DE LA CONATEL POUR FAIRE TAIRE LES CRITIQUES ET MUSELER LES OPPOSANTS AU RéGIME EN BLOQUANT, EN FILTRANT ET EN GêNANT L’ACCèS à DES SITES INTERNET, EN RéVOQUANT LES LICENCES EXISTANTES DE STATIONS DE RADIO ET DE TéLéVISION ET EN REFUSANT DE LES RENOUVELER.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1222 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23130

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5628.10 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 77 Country: Canada Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 42974 Start Date: 2020-07-07 2020-11-27 2023-11-28 Listing Date: 2020-07-07 2020-11-27 2023-11-28 Country: Switzerland Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5628.10 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-MhdYbPdWtbxgbykWe7sT5a Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2023/2500 du...

Sanction Caption	(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5628.10 Country: France Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Ministre du cabinet de la présidence depuis novembre 2017 et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en limitant fortement les droits de la population vénézuélienne en matière de liberté de la presse, et de liberté d’expression et d’information. Il a utilisé les pouvoirs spéciaux de la CONATEL pour faire taire les critiques et museler les opposants au régime en bloquant, en filtrant et en gênant l’accès à des sites internet, en révoquant les licences existantes de stations de radio et de télévision et en refusant de les renouveler. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0031 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0031 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2020-06-30 Country: United Kingdom Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: Venezuela Provisions: Asset freeze Reason: Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-MhdYbPdWtbxgbykWe7sT5a Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Ministre du cabinet de la présidence depuis novembre 2017 et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en limitant fortement les droits de la population vénézuélienne en matière de liberté de la presse, et de liberté d’expression et d’information. Il a utilisé les pouvoirs spéciaux de la CONATEL pour faire taire les critiques et museler les opposants au régime en bloquant, en filtrant et en gênant l’accès à des sites internet, en révoquant les licences existantes de stations de radio et de télévision et en refusant de les renouveler. Source URL: https://geldefonds.gouv.mc/

10. 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: 23130 Country: United States Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR6HN5C Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: NK-MhdYbPdWtbxgbykWe7sT5a 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. Walter Alexander Del Nogal Marquez

ID Number	9965580
Profile Type	PERSON
Name	WALTER ALEXANDER DEL NOGAL MARQUEZ WALTER ALEXANDER DEL NOGAL MARQUEZ DEL NOGAL MARQUEZ, WALTER ALEXANDER
First Name	WALTER ALEXANDER WALTER ALEXANDER
Last Name	DEL NOGAL MARQUEZ DEL NOGAL MARQUEZ
Country	PANAMA VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-10-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA EDIFICIO POLI CENTRO, PISO 4, OF. 3, PANAMA MIRANDA, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23884

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: 23884 Country: United States Entity: NK-gdH89iqf4s5KFjj34FU8cN 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: S4MR6HJ6G Start Date: 2018-05-07 Listing Date: 2018-06-21 Country: United States Entity: NK-gdH89iqf4s5KFjj34FU8cN 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. Fanny Beatriz Marquez Cordero

Registration Number	QC4YC15QW5N6
ID Number	6272864
Profile Type	PERSON
Name	MARQUEZ CORDERO, FANNY BEATRIZ FANNY BEATRIZ MÁRQUEZ CORDERO FANNY BEATRIZ MARQUEZ CORDERO FANNY BEATRIZ MARQUEZ CORDERO
First Name	FANNY BEATRIZ FANNY BEATRIZ FANNY
Middle Name	BEATRIZ
Last Name	MARQUEZ CORDERO MÁRQUEZ CORDERO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-02-05
Birth-Place	CARACAS, VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACAS, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50598

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 48 Country: Canada Entity: NK-nAQ7GW8aTYhSGysmJihBMs Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50598 Country: United States Entity: NK-nAQ7GW8aTYhSGysmJihBMs Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNCQ Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-nAQ7GW8aTYhSGysmJihBMs 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. Miguel Angel ARRIOLA MARQUEZ

Alias	MIGUEL ANGEL ARREOLA MARQUEZ MIGUEL ANGEL ARREOLA MARQUEZ
ID Number	AIMM67125HCHRRG06
Profile Type	PERSON
Name	ARRIOLA MARQUEZ, MIGUEL ANGEL MIGUEL ANGEL ARRIOLA MARQUEZ MIGUEL ANGEL ARRIOLA MARQUEZ
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1967-12-15
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Tax Number	AIMM-671215-387
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE MINA NO. 15, SAUCILLO CARRETERA CAMARGO-OJINAGA KM. 2, LA AURORA, CAMARGO C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. C/O RIO GRANDE STOCKYARDS, INC., PRESIDIO SAUCILLO, CHIHUAHUA, MEX C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO C/O INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. C/O CORRALES SAN IGNACIO L.L.C., PRESIDIO C/O DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9338

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: 9338 Country: United States Entity: NK-oYySU4F3rQNewo78fuHVoA 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: S4MR3PN1N Listing Date: 2005-06-17 Country: United States Entity: NK-oYySU4F3rQNewo78fuHVoA 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. AUGUSTIN MIGUEL MARQUEZ

Profile Type	PERSON
Name	AUGUSTIN MIGUEL MARQUEZ
First Name	AUGUSTIN MIGUEL
Last Name	MARQUEZ
Birth Date	1989-08-28
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	86
Hair-Color	BLA
Height	1.68
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	UNKNOWN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-31330

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: 2010/31330 Country: United States Entity: interpol-red-2010-31330 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RAFAEL ANTONIO PEREZ MARQUEZ

Profile Type	PERSON
Name	RAFAEL ANTONIO PEREZ MARQUEZ
First Name	RAFAEL ANTONIO
Last Name	PEREZ MARQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-05-14
Birth-Place	SAN MIGUEL, CIUDAD BARRIOS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	57
Hair-Color	BLA
Height	1.57
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-200701

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: 2017/200701 Country: El Salvador Entity: interpol-red-2017-200701 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. MILTON NAUN SANCHEZ MARQUEZ

Profile Type	PERSON
Name	MILTON NAUN SANCHEZ MARQUEZ
First Name	MILTON NAUN
Last Name	SANCHEZ MARQUEZ
Nationality	EL SALVADOR
Birth Date	1994-05-08
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.74
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-12147

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: 2018/12147 Country: El Salvador Entity: interpol-red-2018-12147 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices