2 SapherCheck records found for Person Paez lopez
1. Saul PAEZ LOPEZ
2. Sanction Caption: Reciprocal
2. Ricardo PAEZ LOPEZ
2. Sanction Caption: Reciprocal
| Registration Number |
H1B6Y7H9KR25
|
|---|---|
| ID Number |
PALS940131HSLZPL01
|
| Profile Type | PERSON |
| Name |
PAEZ LOPEZ, SAUL
SAUL PAEZ LOPEZ SAUL PAEZ LOPEZ |
| First Name |
SAUL
SAUL |
| Last Name |
PAEZ LOPEZ
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1994-01-31
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-05-09 |
| 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41899
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 41899 Country: United States Entity: NK-RBSFDCh5pmzTKSXhJ5zPnk 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 |
| 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: S4MRQM7T0 Start Date: 2023-05-09 Listing Date: 2023-08-17 Country: United States Entity: NK-RBSFDCh5pmzTKSXhJ5zPnk 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 |
F2ZUPL71BJL8
|
|---|---|
| ID Number |
PALR921002HSLZPC09
|
| Profile Type | PERSON |
| Name |
RICARDO PAEZ LOPEZ
RICARDO PAEZ LOPEZ PAEZ LOPEZ, RICARDO |
| First Name |
RICARDO
RICARDO |
| Last Name |
PAEZ LOPEZ
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1992-10-02
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-07-12 |
| 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43845
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-07-12 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43845 Country: United States Entity: NK-dVGhnsrxqonzRZ9oM4ytcc 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 |
| 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: S4MRQM3WL Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-dVGhnsrxqonzRZ9oM4ytcc 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 |