Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ARMANDO MARTINEZ DUARTE ARMANDO MARTINEZ DUARTE MARTINEZ DUARTE, ARMANDO
First Name	ARMANDO ARMANDO
Last Name	MARTINEZ DUARTE
Nationality	MEXICO
Birth Date	1954-08-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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=8805

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: 8805 Country: United States Entity: NK-34KmZ7jjnFzaXvDUSpkQUK 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: S4MR3P4ZS Listing Date: 2005-05-25 Country: United States Entity: NK-34KmZ7jjnFzaXvDUSpkQUK 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

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

Registration Number	HFV5VV74PP21
Weak Alias	EL VEINTE EL 20
ID Number	LIMV720323HSLZRC07
Profile Type	PERSON
Name	LIZARRAGA MARTINEZ, VICTOR VICTOR LIZARRAGA MARTINEZ VICTOR LIZARRAGA MARTINEZ
First Name	VICTOR VICTOR
Last Name	LIZARRAGA MARTINEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-03-23
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUEBLOS UNIDOS, CULIACAN TACUICHAMONA, CULIACAN, SINALOA, MEX TACUICHAMONA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48083

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48083 Country: United States Entity: NK-6v2zgrFHPhYMADF9LfWRNr 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7X Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-6v2zgrFHPhYMADF9LfWRNr 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

Registration Number	GH21Z6QHXDU3
ID Number	TAMF740129HGRBRR04
Profile Type	PERSON
Name	FRANCO TABAREZ MARTINEZ TABAREZ MARTINEZ, FRANCO FRANCO TABAREZ MARTINEZ
First Name	FRANCO FRANCO
Last Name	TABAREZ MARTINEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-01-29
Birth-Place	GUERRERO, MEXICO
First Seen	2023-07-19
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
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=42596

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42596 Country: United States Entity: NK-9JJqswkWw2KrXw3wvuw4K2 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: S4MRQM6MK Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-9JJqswkWw2KrXw3wvuw4K2 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

ID Number	1790066140101
Profile Type	PERSON
Name	MANUEL VICTOR MARTINEZ OLIVET MARTINEZ OLIVET, MANUEL VICTOR
First Name	MANUEL
Middle Name	VICTOR
Last Name	MARTINEZ OLIVET
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1980-10-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33945

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: 33945 Country: United States Entity: NK-9kQcu5acSfwvMe7J8tAejs 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: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-9kQcu5acSfwvMe7J8tAejs Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

Alias	MYRIAM SUSANA BEATTIE MARTINEZ MYRIAM SUSANA BEATTIE BRIONES
ID Number	BEMM781017MNLTRY05 0539041296164
Profile Type	PERSON
Name	BEATTIE DE BRIONES, MYRIAM SUSANA MYRIAM SUSANA BEATTIE DE BRIONES
First Name	MYRIAM
Middle Name	SUSANA
Last Name	BEATTIE DE BRIONES BEATTIE MARTINEZ BEATTIE BRIONES
Country	MEXICO
Birth Date	1978-10-17
Birth-Place	MONTERREY, NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	BESM781017MY2 BESM781017HV1 BESM781017162
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE SEGUNDA Y CANALES NO. 10, ZONA CENTRO, MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17870

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: 17870 Country: United States Entity: NK-BgCqJkkeJTrmTm28p2htHC Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Alias	CARLOS MARTINEZ ALVAREZ CARLOS MARTINEZ ALVAREZ
ID Number	94428531 GOMJ750427HNENDM06
Profile Type	PERSON
Name	JAIME ANDRES GONZALEZ MEDINA GONZALEZ MEDINA, JAIME ANDRES JAIME ANDRES GONZALEZ MEDINA
First Name	JAIME ANDRES CARLOS JAIME ANDRES
Last Name	MARTINEZ ALVAREZ GONZALEZ MEDINA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1975-04-27
Birth-Place	CALI, VALLE DEL CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA LOMAS ANAHUAC NO. 133, EDIFICIO A., DEPTO. 602, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN MEXICO CITY, DISTRITO FEDERAL, MEX C/O COMERCIALIZADORA GONRA, CALI C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12178

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: 12178 Country: United States Entity: NK-DzzoENEPG9nhEjUHRPLXTJ 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: S4MR3RG2Q Listing Date: 2010-10-14 Country: United States Entity: NK-DzzoENEPG9nhEjUHRPLXTJ 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

Alias	MAYELA CARDONA DE IBARRA MAYELA CARDONA MARTINEZ
Profile Type	PERSON
Name	CARDONA MARTINEZ, MAYELA MAYELA CARDONA DE IBARRA MAYELA CARDONA MARTINEZ
First Name	MAYELA MAYELA
Last Name	CARDONA DE IBARRA CARDONA MARTINEZ
Country	MEXICO
Birth Date	1961-02-24
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-06
Tax Number	CAIM610224
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LAGO DE LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13359

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: 13359 Country: United States Entity: NK-G2cg5RqGz2FmBJA2JE362m 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: S4MR473LM Listing Date: 2012-12-06 Country: United States Entity: NK-G2cg5RqGz2FmBJA2JE362m 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

ID Number	001-1871175-3
Profile Type	PERSON
Name	JHONAN ALEXANDER URENA MARTINEZ URENA MARTINEZ, JHONAN ALEXANDER JHONAN ALEXANDER UREÑA MARTINEZ JHONAN ALEXANDER URENA MARTINEZ
First Name	JHONAN JHONAN ALEXANDER
Middle Name	ALEXANDER
Last Name	URENA MARTINEZ
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1987-05-14
Birth-Place	SANTO DOMINGO, DOMINICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26144

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: 26144 Country: United States Entity: NK-GfxHvzZASis6xDQNGQezNt 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: S4MR9LHY2 Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-GfxHvzZASis6xDQNGQezNt 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-GfxHvzZASis6xDQNGQezNt Object Object Caption: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140

ID Number	78.865.882
Profile Type	PERSON
Name	JAVIER ABAUNZA MARTINEZ ABAUNZA MARTINEZ, JAVIER JAVIER ABAUNZA MARTINEZ
First Name	JAVIER JAVIER
Last Name	ABAUNZA MARTINEZ
Country	SPAIN
Birth Date	1965-01-01
Birth-Place	GUERNICA, VIZCAYA PROVINCE, SPAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	MEMBER ETA;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7178

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: 7178 Country: United States Entity: NK-GkeXnThZogdRNJb2jkNwiA Program: SDN List Provisions: SDGT 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: S4MR3R28N Listing Date: 2005-05-25 Country: United States Entity: NK-GkeXnThZogdRNJb2jkNwiA 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

10 SapherCheck records found for Person Martinez

2 Sanctions

1 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

1 Unknown Links

2 Sanctions