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10 SapherCheck records found for Person Ojeda

1. Juan Carlos OLIVAS OJEDA

Profile Type	PERSON
Name	JUAN CARLOS OLIVAS OJEDA OLIVAS OJEDA, JUAN CARLOS JUAN CARLOS OLIVAS OJEDA
First Name	JUAN CARLOS JUAN CARLOS
Last Name	OLIVAS OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-03-14
Birth-Place	NAVOLATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX CALLE SIERRA MADRE DEL SUR NO. 1525-A, INFONAVIT CANADAS, CULIACAN C/O COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10634

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: 10634 Country: United States Entity: NK-7XeTrnvXkn6BRcFeRExrgS 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: S4MR3R4XV Listing Date: 2007-12-12 Country: United States Entity: NK-7XeTrnvXkn6BRcFeRExrgS 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. Hector Manuel AVENDANO OJEDA

ID Number	AEOH711102HSLVJC08
Profile Type	PERSON
Name	HECTOR MANUEL AVENDANO OJEDA HECTOR MANUEL AVENDANO OJEDA AVENDANO OJEDA, HECTOR MANUEL
First Name	HECTOR MANUEL HECTOR MANUEL
Last Name	AVENDANO OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-11-02
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-10-27
Tax Number	AEOH-711102-I99
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AUTODROMO CULIACAN, CULIACAN CALLE MISION DE SAB GABRIEL ARCANGEL NO 2335, INTERIOR A, COLONIA REAL NUEVA GALICIA, CULIACAN CULIACAN, SINALOA, MEX CALLE ANTONIO CASO NO. 500, COLONIA AURORA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12528

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: 12528 Country: United States Entity: NK-Cq6gnvQwL5hvAnwYqszfKq 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: S4MR3RLVF Listing Date: 2011-10-27 Country: United States Entity: NK-Cq6gnvQwL5hvAnwYqszfKq 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. Sergio AVENDANO OJEDA

ID Number	AEOS800331HBSVJR06
Profile Type	PERSON
Name	SERGIO AVENDANO OJEDA AVENDANO OJEDA, SERGIO SERGIO AVENDANO OJEDA
First Name	SERGIO SERGIO
Last Name	AVENDANO OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-03-31
Birth-Place	BAJA CALIFORNIA SUR, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-10-27
Tax Number	AEOS-800331-QH2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE PASEO HUMAYA NO. 1466, COLONIA RINCON DE GUADALUPE, CULIACAN CALLE DELANTE NO. 1806, COLONIA MIGUEL HIDALGO, ENSENADA CULIACAN, SINALOA, MEX CALLE AMAPOLA NO. 21, COLONIA DIEZ DE MAYO, CULIACAN DE ROSALES, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12527

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: 12527 Country: United States Entity: NK-GDJjCj7xxg6BcAr2rwY2Pq 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: S4MR3RLVD Listing Date: 2011-10-27 Country: United States Entity: NK-GDJjCj7xxg6BcAr2rwY2Pq 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. Martin Guadencio AVENDANO OJEDA

Alias	MARTIN AVENDANO LOPEZ MARTIN AVENDANO LOPEZ CARLOS NARANJO CARLOS NARANJO MARIANO AVENDANO MARTIN OJEDA AVENDANO MARTIN OJEDA AVENDANO MARIANO AVENDANO
Profile Type	PERSON
Name	MARTIN GUADENCIO AVENDANO OJEDA MARTIN GUADENCIO AVENDANO OJEDA AVENDANO OJEDA, MARTIN GUADENCIO
First Name	MARTIN GUADENCIO MARTIN GUADENCIO MARIANO MARTIN CARLOS
Last Name	AVENDANO OJEDA AVENDANO AVENDANO OJEDA AVENDANO LOPEZ NARANJO
Country	COLOMBIA MEXICO
Nationality	MEXICO
Birth Date	1966-11-14 1968-11-14
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-10-27
Tax Number	AEOM-681114-818
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AUTODROMO CULIACAN, CULIACAN SAN BERNARDINO AVENIDA JOSE LOPEZ PORTILLO NO. 2031, CULIACAN LA PAZ ENSENADA, BAJA CALIFORNIA, MEX CALLE AMAPOLA NO. 12, COLONIA 10 DE MAYO, CULIACAN C/O AUTOS MINI, ENSENADA CALLE ANTONIO CASO NO. 500, COLONIA AURORA, CULIACAN CALLE VENUSTIANO CARRANZA NO. 34, COLONIA CENTRO, COMONDU ENSENADA MEXICALI AVENIDA DELANTE NO. 1806, COLONIA MIGUEL HIDALGO, ENSENADA IGUALA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12529

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: 12529 Country: United States Entity: NK-HqhzPwnQVJW2zgKkDhrVPE 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: S4MR3RLVG Listing Date: 2011-10-27 Country: United States Entity: NK-HqhzPwnQVJW2zgKkDhrVPE 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. Marco Antonio OLIVAS OJEDA

ID Number	OIOJMR60061425H900 OIOM600614HSLLJR08
Profile Type	PERSON
Name	MARCO ANTONIO OLIVAS OJEDA MARCO ANTONIO OLIVAS OJEDA OLIVAS OJEDA, MARCO ANTONIO
First Name	MARCO ANTONIO MARCO ANTONIO
Last Name	OLIVAS OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-06-14
Birth-Place	NAVOLATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	OIOM600614YA5
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SIN-MEX IMPORTADORA, S.A. DE C.V., GUADALAJARA C/O TOYS FACTORY, S.A. DE C.V., TIJUANA C/O COMERCIAL DOMELY, S.A. DE C.V., TOLUCA AVE. NACIONES UNIDAS NO. 5677-4, CONDOMINIO ESSEX, JARD. DE LA PARQUE REGENCI., ZAPOPAN CULIACAN, SINALOA, MEX C/O COMERCIAL JOANA, S.A. DE C.V., GUADALAJARA CALLE JESUS ALMADA NO. 214, COLONIA PUEBLO NUEVO 1, NAVOLATO C/O COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10628

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: 10628 Country: United States Entity: NK-VPartANyeqcSnJkvavthuV 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: S4MR3QQF4 Listing Date: 2007-12-12 Country: United States Entity: NK-VPartANyeqcSnJkvavthuV 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. Jesus Joaquin OLIVAS OJEDA

Profile Type	PERSON
Name	JESUS JOAQUIN OLIVAS OJEDA JESUS JOAQUIN OLIVAS OJEDA OLIVAS OJEDA, JESUS JOAQUIN
First Name	JESUS JOAQUIN JESUS JOAQUIN
Last Name	OLIVAS OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-10-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	OIOJ551025S49
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O COMERCIALIZADORA TOQUIN, S.A. DE. C.V., GUADALAJARA CULIACAN, SINALOA, MEX AV. SEXECNAL NO. 3043, COL. REPUBLICA MEXICANA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10636

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: 10636 Country: United States Entity: NK-jjoZyAje5NtBut8amxsdPg 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: S4MR3PW29 Listing Date: 2007-12-12 Country: United States Entity: NK-jjoZyAje5NtBut8amxsdPg 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. EUDES OJEDA OVANDO

Profile Type	PERSON
Name	EUDES OJEDA OVANDO
First Name	EUDES
Last Name	OJEDA OVANDO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1968-12-20
Birth-Place	EL ROSARIO, NARINO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	OJEDA OVANDO HAS A GLASS EYE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-1492

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: 2014/1492 Country: United States Entity: interpol-red-2014-1492 Program: Red Notice Reason: 1) Conspiracy to commit hostage taking resulting in death 2) Hostage taking (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. LUIS GABRIEL VELAZQUEZ OJEDA

Profile Type	PERSON
Name	LUIS GABRIEL VELAZQUEZ OJEDA
First Name	LUIS GABRIEL
Last Name	VELAZQUEZ OJEDA
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1996-11-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-129500

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: 2019/129500 Country: Uruguay Entity: interpol-red-2019-129500 Program: Red Notice Reason: Delito de Rapiña Especialmente Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ALCIDES OJEDA ALVARENGA

Profile Type	PERSON
Name	ALCIDES OJEDA ALVARENGA
First Name	ALCIDES
Last Name	OJEDA ALVARENGA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1979-10-06
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-63694

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: 2019/63694 Country: Argentina Entity: interpol-red-2019-63694 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE, POR HABER SIDO COMETIDO POR DOS O MAS PERSONAS Y CON ARMAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ROQUE FELIX ESTIGARRIBIA OJEDA

Profile Type	PERSON
Name	ROQUE FELIX ESTIGARRIBIA OJEDA
First Name	ROQUE FELIX
Last Name	ESTIGARRIBIA OJEDA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1996-04-08
Birth-Place	CIUDAD DE ASUNCIÓN
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/2022-20541

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: 2022/20541 Country: Paraguay Entity: interpol-red-2022-20541 Program: Red Notice Reason: TRAFICO ILÍCITO DE ESTUPEFACIENTES Y DROGAS PELIGROSA, ASOCIACIÓN CRIMINAL Y LAVADO DE DINERO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices