3 SapherCheck records found for Person Olivas ojeda
1. Juan Carlos OLIVAS OJEDA
2. Sanction Caption: Reciprocal
2. Marco Antonio OLIVAS OJEDA
2. Sanction Caption: Reciprocal
3. Jesus Joaquin OLIVAS OJEDA
2. Sanction Caption: Reciprocal
| 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 |
| 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 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 |
| 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 |
| 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 |
| 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 |