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10 SapherCheck records found for Person Mendoza

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

2. Jose Luis MENDOZA FIGUEROA

Weak Alias	VIEJO PAVAS
Profile Type	PERSON
Name	JOSé LUíS MENDOZA FIGUEROA JOSE LUIS MENDOZA FIGUEROA MENDOZA FIGUEROA, JOSE LUIS
First Name	JOSé LUíS JOSE LUIS
Last Name	MENDOZA FIGUEROA
Nationality	EL SALVADOR
Birth Date	1964-11-12
Birth-Place	EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
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=17948

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: 17948 Country: United States Entity: NK-9eh4ikXcGKytqyx3HAfJyh Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Gonzalo MENDOZA GAYTAN

Alias	HUGO GONZALO MENDOZA GAYTAN HUGO GONZALO MENDOZA GAYTAN
Weak Alias	EL SAPO
ID Number	MEGG881002HMNNYN02
Profile Type	PERSON
Name	GONZALO MENDOZA GAYTAN MENDOZA GAYTAN, GONZALO GONZALO MENDOZA GAYTAN
First Name	GONZALO GONZALO HUGO
Middle Name	GONZALO
Last Name	MENDOZA GAYTAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-10-02
Birth-Place	MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25692

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: 25692 Country: United States Entity: NK-CSHnZStHSNzSRnw93ZFwYk 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: S4MR8W5HL Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-CSHnZStHSNzSRnw93ZFwYk 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. Franco Arturo PELAYO MENDOZA

Profile Type	PERSON
Name	FRANCO ARTURO PELAYO MENDOZA FRANCO ARTURO PELAYO MENDOZA PELAYO MENDOZA, FRANCO ARTURO
First Name	FRANCO ARTURO FRANCO ARTURO
Last Name	PELAYO MENDOZA
Country	MEXICO
Birth Date	1953-02-02
Birth-Place	CASIMIRO CASTILLO, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PASEO PLAYAS DE TIJUANA 317, TIJUANA CALLE FARALLON 3206, COLONIA PLAYAS DE TIJUANA, SECC. COSTA HERMOSA, TIJUANA CALLE JUAN COVARRUBIAS, COLONIA LOS ALTOS, TIJUANA CALLE 16 DE SEPTIEMBRE 3-FA, COLONIA LAS TORRES, TIJUANA PASEO DEL PEDREGAL 3034, COLONIA PLAYAS DE TIJUANA, SECC. COSTA HERMOSA, TIJUANA CALLE DE LA LUZ 218, COLONIA PLAYAS DE TIJUANA, SECC. COSTA HERMOSA, TIJUANA C/O INMOBILIARIA TIJUANA COSTA S.A. DE C.S., TIJUANA BLVD. INSURGENTES 16174-18-B, COLONIA LOS ALAMOS, TIJUANA TIJUANA, BAJA CALIFORNIA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9982

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: 9982 Country: United States Entity: NK-CZdQvZa4XbezswqgHVQNqP 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: S4MR3R0Q3 Listing Date: 2006-10-02 Country: United States Entity: NK-CZdQvZa4XbezswqgHVQNqP 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. Juan Jose Mendoza Jover

ID Number	V-9499372 9499372
Profile Type	PERSON
Name	JUAN JOSE MENDOZA JOVER JUAN JOSE MENDOZA JOVER JUAN JOSé MENDOZA JOVER JUAN JOSE MENDOZA JOVER MENDOZA JOVER, JUAN JOSE JUAN JOSé MENDOZA JOVER
First Name	JUAN JUAN JOSE JUAN JOSé
Middle Name	JOSé JOSE
Last Name	MENDOZA JOVER MENDOZA JOVER
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-03-11
Birth-Place	TRUJILLO TRUJILLO, VENEZUELA TRUJILLO, VENEZUELA TRUJILLO : VENEZUELA TRUJILLO VENEZUELA
Position	SECOND VICE PRESIDENT OF THE SUPREME COURT OF JUSTICE (TSJ – TRIBUNAL SUPREMO DE JUSTICIA) SECOND VICE PRESIDENT OF VENEZUELA'S SUPREME COURT OF JUSTICE; PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA. ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ. ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA -TSJ) SECOND VICE PRESIDENT OF THE SUPREME COURT (TSJ – TRIBUNAL SUPREMO DE JUSTICIA) FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ (FéVRIER 2017 - AVRIL 2022) FORMER SECOND VICE-PRESIDENT OF THE VENEZUELAN SUPREME COURT OF JUSTICE (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) AND FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE TSJ (FEBRUARY 2017 – APRIL 2022).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-08-30
Modified At	2023-01-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	VALERA, TRUJILLO, VEN VALERA ARNOLDO GABALDóN, CANDELARIA, EDO. TRUJILLO
Topics	SANCTIONED ENTITY
Notes	ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) ET ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ (FéVRIER 2017-AVRIL 2022). SES ACTIONS ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, Y COMPRIS PAR UNE SéRIE DE DéCISIONS DE JUSTICE QUI ONT, AU COURS DES DEUX ANNéES éCOULéES, LIMITé OU SAPé LES POUVOIRS CONSTITUTIONNELS DE L’ORGANE LéGISLATIF DéMOCRATIQUEMENT éLU, L’ASSEMBLéE NATIONALE. ADRESSE: ARNOLDO GABALDóN, CANDELARIA, EDO. TRUJILLO (VENEZUELA) NUMéRO DE CARTE D’IDENTITé: V-9499372 FORMER SECOND VICE-PRESIDENT OF THE VENEZUELAN SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) AND FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (FEB 2017 – APR 2022). HIS ACTIONS HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY A NUMBER OF JUDICIAL RULINGS IN THE PAST TWO YEARS THAT HAVE LIMITED OR UNDERMINED THE CONSTITUTIONAL POWERS OF VENEZUELA’S DEMOCRATICALLY-ELECTED LEGISLATIVE BODY, THE NATIONAL ASSEMBLY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22247 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1101

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5642.51 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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: 32 Country: Canada Entity: NK-FpmsduxsHfe6qCLDep9jb2 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: 42964 Start Date: 2020-07-07 2020-11-27 2023-01-24 Listing Date: 2023-01-24 2020-07-07 2020-11-27 Country: Switzerland Entity: NK-FpmsduxsHfe6qCLDep9jb2 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	2023-04-20
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.5642.51 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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-FpmsduxsHfe6qCLDep9jb2 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) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (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.5642.51 Country: France Entity: NK-FpmsduxsHfe6qCLDep9jb2 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) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale. 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: VEN0030 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy. 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: VEN0030 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2020-06-30 Country: United Kingdom Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: Venezuela Provisions: Asset freeze Reason: Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy. 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-FpmsduxsHfe6qCLDep9jb2 Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022 Reason: Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale. 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: 22247 Country: United States Entity: NK-FpmsduxsHfe6qCLDep9jb2 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: S4MR6PKZN Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: NK-FpmsduxsHfe6qCLDep9jb2 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. Cipriano MENDOZA CONTRERAS

Alias	JAVIER RIVERA TORRES JAVIER RIVERA TORRES
ID Number	MECC691225HMNNNP01
Profile Type	PERSON
Name	CIPRIANO MENDOZA CONTRERAS MENDOZA CONTRERAS, CIPRIANO CIPRIANO MENDOZA CONTRERAS
First Name	CIPRIANO JAVIER CIPRIANO
Last Name	RIVERA TORRES MENDOZA CONTRERAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-12-25
Birth-Place	TEPALCATEPEC, MICHOACAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	APATZINGAN, MICHOACAN, MEX CALLE VENUSTIANO CARRANZA NO. 904, COL. JOSEFA ORTIZ DE DOMINGUEZ, APATZINGAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11938

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: 11938 Country: United States Entity: NK-TZe858KucNrhPi5UWpgpDq 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: S4MR3QBH4 Listing Date: 2010-03-24 Country: United States Entity: NK-TZe858KucNrhPi5UWpgpDq 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. Rafael Enrique Bastardo Mendoza

Alias	RAFAEL BASTARDO RAFAEL BASTARDO
ID Number	14335819
Profile Type	PERSON
Name	RAFAEL ENRIQUE BASTARDO MENDOZA RAFAEL ENRIQUE BASTARDO MENDOZA RAFAEL ENRIQUE BASTARDO MENDOZA BASTARDO MENDOZA, RAFAEL ENRIQUE
First Name	RAFAEL RAFAEL ENRIQUE RAFAEL ENRIQUE
Middle Name	ENRIQUE
Last Name	BASTARDO MENDOZA BASTARDO BASTARDO MENDOZA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1978-09-22
Birth-Place	COCHE, LIBERTADOR, CAPITAL DISTRICT COCHE, LIBERTADOR, CAPITAL DISTRICT VENEZUELA
Position	PREVIOUS COMMANDER OF FAES (SPECIAL ACTION FORCES) UNTIL 2019
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-02-26
Modified At	2020-12-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26388

6 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: 59 Country: Canada Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0068 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0068 Start Date: 2020-12-10 Modified At: 2020-12-10 Listing Date: 2020-12-10 Country: United Kingdom Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R Program: Global Human Rights Provisions: Asset freeze Reason: Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 26388 Country: United States Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in 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-YuEH7Y3atZ7ReQ3MKVvt5R Program: Actions Taken Pursuant to Section 7031(c) for Involvement in 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/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR88HV8 Start Date: 2019-02-15 Listing Date: 2019-02-26 Country: United States Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R 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. Eduardo MENDOZA ROBLES

Weak Alias	ZETA 33
ID Number	MERE661205HTSNBD09
Profile Type	PERSON
Name	MENDOZA ROBLES, EDUARDO EDUARDO MENDOZA ROBLES EDUARDO MENDOZA ROBLES
First Name	EDUARDO EDUARDO
Last Name	MENDOZA ROBLES
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-12-05
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-03-20
Tax Number	MERE661205MQ3
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=16227

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: 16227 Country: United States Entity: NK-bKQQAadeGujsvDsV7XE27L 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: S4MR4DF0P Listing Date: 2014-03-20 Country: United States Entity: NK-bKQQAadeGujsvDsV7XE27L 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

9. Severo FLORES MENDOZA

Registration Number	UHS8YDCHM5Q7
Weak Alias	REY MAGO
ID Number	FOMS761109HJCLNV04
Profile Type	PERSON
Name	SEVERO FLORES MENDOZA SEVERO FLORES MENDOZA FLORES MENDOZA, SEVERO
First Name	SEVERO SEVERO
Last Name	FLORES MENDOZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-11-09
Birth-Place	TEQUILA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AMECA AMECA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35939

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: 35939 Country: United States Entity: NK-dWPHVTWFDLSrrskFGqxt3x 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: S4MRN6ZXX Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-dWPHVTWFDLSrrskFGqxt3x 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. Yulan Adonay Archaga Carias

Registration Number	XRLYW4L4RNL5
Alias	ALEXANDER MENDOZA YULAN ANDONY ARCHAGA CARIAS
Weak Alias	“PORKY” ALEXANDER MENDOZA PORKY
Profile Type	PERSON
Name	尤兰·阿多奈·阿查加·卡里亚斯ユラン・アドネイ・アルカガ・カリアス YULAN ADONAY ARCHAGA CARIAS YULAN ADONAY ARCHAGA CARIAS ARCHAGA CARIAS, YULAN ADONAY ALEXANDER MENDOZA
First Name	YULAN ADONAY YULAN ALEXANDER
Middle Name	ADONAY
Last Name	ARCHAGA CARIAS MENDOZA
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1982-02-13 1982-01-21
Birth-Place	SAN PEDRO SULA / CORTES SAN PEDRO SULA SAN PEDRO SULA, CORTES, HONDURAS
First Seen	2023-01-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-03-31
Modified At	2024-10-18
Gender	MALE
Weight	160 POUNDS 0
Hair-Color	BLACK BLA
Height	5'5" 0
Eye-Color	BRO BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	HONDURAN FUGITIVE ARCHAGA CARIAS IS BELIEVED TO ONLY SPEAK SPANISH. YULAN ADONAY ARCHAGA CARIAS IS CHARGED FEDERALLY IN THE SOUTHERN DISTRICT OF NEW YORK WITH RACKETEERING CONSPIRACY, COCAINE IMPORTATION CONSPIRACY, AND POSSESSION AND CONSPIRACY TO POSSESS MACHINE GUNS. AS THE ALLEGED LEADER OF MS-13 FOR ALL OF HONDURAS, ARCHAGA CARIAS ALLEGEDLY CONTROLLED MS-13 CRIMINAL ACTIVITY IN HONDURAS AND PROVIDED SUPPORT AND RESOURCES TO THE MS-13 ENTERPRISE IN CENTRAL AMERICA AND THE UNITED STATES WITH FIREARMS, NARCOTICS, AND CASH. ARCHAGA CARIAS IS ALSO ALLEGEDLY RESPONSIBLE FOR SUPPORTING MULTI-TON LOADS OF COCAINE THROUGH HONDURAS TO THE UNITED STATES AND FOR ORDERING AND PARTICIPATING IN MURDERS OF RIVAL GANG MEMBERS AND OTHERS ASSOCIATED WITH MS-13. THIS CASE IS BEING INVESTIGATED AS PART OF JOINT TASK FORCE VULCAN.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-11715 https://www.fbi.gov/wanted/topten/yulan-adonay-archaga-carias https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39319

3 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: 2020/11715 Country: Honduras Entity: Q109654303 Program: Red Notice Reason: ASOCIACIÓN ILICITA, EVASIÓN, ASESINATO, TENENCIA ILEGAL DE ARMAS DE FUEGO DE USO PROHIBIDO Y USO COMERCIAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 39319 Country: United States Entity: Q109654303 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2VN Start Date: 2023-02-08 Listing Date: 2023-03-31 Country: United States Entity: Q109654303 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