Search Sanctions | SapherCheck

Profile Type	PERSON
Name	OROPEZA MEDRANO, FRANCISCO JAVIER FRANCISCO JAVIER OROPEZA MEDRANO FRANCISCO JAVIER OROPEZA MEDRANO
First Name	FRANCISCO JAVIER FRANCISCO JAVIER
Last Name	OROPEZA MEDRANO
Country	MEXICO
Birth Date	1968-02-23
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX AVENIDA LOS REYES 18108-D, FRACCIONAMIENTO VILLA DE BAJA CALIFORNIA 22684, TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7174

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: 7174 Country: United States Entity: NK-3EfKwbTVdZFt5sRV9wfcnq 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: S4MR3PB78 Listing Date: 2005-05-25 Country: United States Entity: NK-3EfKwbTVdZFt5sRV9wfcnq 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	ROBERT BARRERA BARRERA MENDOZA NICANDRO CHATO NICANDRO BARRERA CHAPARRO NICANDRO BARRERA MENDOZA NICANDRO BARRERA MEDRANO EL NICE EL NICA, NICA NICANDRO BARRERA MENDOZA ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO
Weak Alias	CHATO CHAPARRO EL NICE NICA EL NICA NICO EL NICO
ID Number	BAMN641102HMNRDC02
Profile Type	PERSON
Name	BARRERA MENDOZA NICANDRO NICANDRO BARRERA MEDRANO BARRERA MEDRANO, NICANDRO
First Name	ROBERT NICANDRO BARRERA MENDOZA BARRERA MENDOZA
Last Name	NICANDRO BARRERA BARRERA MENDOZA BARRERA MEDRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-11-02
Birth-Place	MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O PUREPECHA TRUCKING CO., URUAPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11804

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: 11804 Country: United States Entity: NK-6qkxb2N49tJAMCVozQHvqf 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: S4MR3QQRL Listing Date: 2010-07-30 Country: United States Entity: NK-6qkxb2N49tJAMCVozQHvqf 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	SAMP761105HSLNDD01
Profile Type	PERSON
Name	PEDRO SANCHEZ MEDRANO PEDRO SANCHEZ MEDRANO SANCHEZ MEDRANO, PEDRO PEDRO SáNCHEZ MEDRANO
First Name	PEDRO PEDRO
Last Name	SANCHEZ MEDRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-11-05
Birth-Place	LOS MOCHIS, AHOME, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Tax Number	SAMP761105FK4
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GENARO ESTRADA GENARO ESTRADA, SINALOA, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21585

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: 21585 Country: United States Entity: NK-UaDjkyrKmcqqkpzKPktBjQ 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: S4MR6PKN2 Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-UaDjkyrKmcqqkpzKPktBjQ 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

Weak Alias	CRUZITA
ID Number	SAMC801101MSLNDR06
Profile Type	PERSON
Name	SANCHEZ MEDRANO, CRUZ CRUZ SáNCHEZ MEDRANO CRUZ SANCHEZ MEDRANO CRUZ SANCHEZ MEDRANO
First Name	CRUZ CRUZ
Last Name	SANCHEZ MEDRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-11-01
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Tax Number	SAMC790809JD5
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	81960 GENARO ESTRADA, SINALOA, SINALOA, MEX 81960 GENARO ESTRADA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21584

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: 21584 Country: United States Entity: NK-cdBa4efxVeRrojsyHcwGec 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: S4MR6PKN1 Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-cdBa4efxVeRrojsyHcwGec 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	FLOR ESTER MEDRANO CAMPOS
First Name	FLOR ESTER
Last Name	MEDRANO CAMPOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-03-01
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	50
Hair-Color	BLA
Height	1.55
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-280668

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: 2017/280668 Country: El Salvador Entity: interpol-red-2017-280668 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	OSMIN AMADO MEDRANO
First Name	OSMIN AMADO
Last Name	MEDRANO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1973-04-01
Birth-Place	GUATAJIAGUA, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.45
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-58849

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: 2018/58849 Country: El Salvador Entity: interpol-red-2018-58849 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JUAN JOSÉ PORTILLO MEDRANO
First Name	JUAN JOSÉ
Last Name	PORTILLO MEDRANO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1958-09-11
Birth-Place	CIUDAD BARRIOS, SAN MIGUEL
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/2022-23958

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: 2022/23958 Country: El Salvador Entity: interpol-red-2022-23958 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	LESTER ABIMAEL HERNANDEZ MEDRANO
First Name	LESTER ABIMAEL
Last Name	HERNANDEZ MEDRANO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	2002-05-12
Birth-Place	VILLA NUEVA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NO SE LE OBSERVAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-31350

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: 2022/31350 Country: Guatemala Entity: interpol-red-2022-31350 Program: Red Notice Reason: FEMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JAIME ORLANDO MEDRANO
First Name	JAIME ORLANDO
Last Name	MEDRANO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1966-12-17
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE 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/2023-75338

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: 2023/75338 Country: El Salvador Entity: interpol-red-2023-75338 Program: Red Notice Reason: Tráfico Ilegal de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ANTHONY CHRISTOPHER MEDRANO
First Name	ANTHONY
Middle Name	CHRISTOPHER
Last Name	MEDRANO
Country	UNITED STATES
Birth Date	1979-10-15
Position	EMPLOYEE - GRADE UNK (EMPLOYEE - FEDERAL -)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3705 WEST FARM RD, #38854-509, LOMPOC, CA 93436
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-06-20 Country: United States Entity: us-fed-excl-anthony-christopher-medrano-93436-lompoc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

10 SapherCheck records found for Person Medrano

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

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1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions