SapherCheck

10 SapherCheck records found for Person Rodriguez

Alias MIGUEL MORFIN RODRIGUEZ
MIGUEL MORFIN RODRIGUEZ
ID Number ROOM760811HJCDLG00
Profile Type PERSON
Name MIGUEL RODRIGUEZ OLIVERA
RODRIGUEZ OLIVERA, MIGUEL
MIGUEL RODRIGUEZ OLIVERA
First Name MIGUEL
MIGUEL
Last Name RODRIGUEZ OLIVERA
MORFIN RODRIGUEZ
Country MEXICO
Nationality MEXICO
Birth Date 1977-09-02
1976-08-11
Birth-Place JALISCO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-02-01
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PUERTO VALLARTA
PUERTO DE HIERRO, ZAPOPAN
FRACCIONAMIENTO SANTA ISABEL, PASEO SAN ELISEO 1695, ZAPOPAN
SENDERO LAS ACACIAS 92, GUADALAJARA
ZAPOPAN, JALISCO, MEX
C SIMON BLVD. NO. 47, COL AVIACIO, TIJUANA
VEREDA DEL CANARIO 1, GUADALAJARA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12487

2 Sanctions

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: 12487

Country: United States

Entity: NK-8hTPtV3iDjRbkB3nhzSu9N

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: S4MR3RDSN

Listing Date: 2011-02-01
Country: United States

Entity: NK-8hTPtV3iDjRbkB3nhzSu9N

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 ANTONIO LAREDO
ANTONIO RODRIGUEZ
JOB LAREDO DONJUAN
Weak Alias GORDO
ID Number LADJ680317HGRRNB04
Profile Type PERSON
Name JOB LAREDO DON JUAN
LAREDO DON JUAN, JOB
First Name ANTONIO
JOB
Last Name RODRIGUEZ
LAREDO
Country MEXICO
Nationality MEXICO
Birth Date 1968-03-17
Birth-Place SAN MIGUEL TOTOLAPAN, GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Tax Number LADJ6803178D1
LADJ6803175F6
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CUERNAVACA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19133

1 Sanctions

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: 19133

Country: United States

Entity: NK-8wUCH2gzfQhRQvYemjxP22

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
ID Number 16790481
Profile Type PERSON
Name ALEXIS ROMERO RODRIGUEZ
ROMERO RODRIGUEZ, ALEXIS
First Name ALEXIS
Last Name ROMERO RODRIGUEZ
Country COLOMBIA
Birth Date 1970-07-28
Birth-Place CALI, COLOMBIA
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=17006

1 Sanctions

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: 17006

Country: United States

Entity: NK-A9VURFMdCj9Zh5nhaCoeHX

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
ID Number ROOR690903MJCDLS07
Profile Type PERSON
Name ROSALINA RODRIGUEZ OLIVERA
RODRIGUEZ OLIVERA, ROSALINA
ROSALINA RODRIGUEZ OLIVERA
First Name ROSALINA
ROSALINA
Last Name RODRIGUEZ OLIVERA
Country MEXICO
Birth Date 1969-09-03
Birth-Place TECALITLAN, JALISCO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-09-27
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=15678

2 Sanctions

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: 15678

Country: United States

Entity: NK-AcqDArwLMV5r3L3ETpHAGu

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR4BLHY

Listing Date: 2013-09-27
Country: United States

Entity: NK-AcqDArwLMV5r3L3ETpHAGu

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 0012201630050J
Profile Type PERSON
Name JULIO MODESTO RODRIGUEZ BALLADARES
JULIO MODESTO RODRÍGUEZ BALLADARES
JULIO MODESTO RODRIGUEZ BALLADARES
RODRIGUEZ BALLADARES, JULIO MODESTO
First Name JULIO MODESTO
JULIO MODESTO
JULIO
Middle Name MODESTO
Last Name RODRÍGUEZ BALLADARES
RODRIGUEZ BALLADARES
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1963-01-22
Birth-Place NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-06-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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=31533

3 Sanctions

Sanction Caption Nicaragua
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: 24

Country: Canada

Entity: NK-BMj2UBZVaM4N6d7JcwcTPQ

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 31533

Country: United States

Entity: NK-BMj2UBZVaM4N6d7JcwcTPQ

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

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: S4MRH5QJ6

Start Date: 2021-06-09
Listing Date: 2021-06-14
Country: United States

Entity: NK-BMj2UBZVaM4N6d7JcwcTPQ

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 EZ4AZL7NBRD8
Weak Alias GALLO
ID Number LERJ760901HGTNDV06
Profile Type PERSON
Name JUVENAL LEON RODRIGUEZ
JUVENAL LEON RODRIGUEZ
LEON RODRIGUEZ, JUVENAL
First Name JUVENAL
JUVENAL
Last Name LEON RODRIGUEZ
Country MEXICO
Nationality MEXICO
Birth Date 1976-09-01
Birth-Place GUANAJUATO, MEXICO
First Seen 2023-12-06
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46500

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46500

Country: United States

Entity: NK-DaFDCTfpT62wMZtbAExSfp

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: S4MRRJJ25

Start Date: 2023-12-06
Listing Date: 2023-12-06
Country: United States

Entity: NK-DaFDCTfpT62wMZtbAExSfp

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 L-1227200
1646294590101
1198063K
Profile Type PERSON
Name JOSE JUAN SUÑIGA RODRÍGUEZ
JOSE JUAN SUNIGA RODRIGUEZ
JOSE JUAN SUNIGA RODRIGUEZ
SUNIGA RODRIGUEZ, JOSE JUAN
First Name JOSE JUAN
JOSE
Middle Name JUAN
Last Name SUNIGA RODRIGUEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1972-12-17
Birth-Place GUATEMALA CITY, GUATEMALA, GUATEMALA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-12-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address -AYUTLA, GTM
1 AVENIDA 1-51, ZONA 1, AYUTLA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26788

2 Sanctions

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: 26788

Country: United States

Entity: NK-EnRzup4JW6KoPDsWiLvae3

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MRBCF1Q

Start Date: 2019-12-19
Listing Date: 2019-12-27
Country: United States

Entity: NK-EnRzup4JW6KoPDsWiLvae3

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 PPKXWE7JBCF6
Weak Alias MALAQUIAS RODRIGUEZ
ID Number V5352190
Profile Type PERSON
Name MALAQUIAS GIL RODRIGUEZ
MALAQUíAS GIL RODRÍGUEZ
GIL RODRIGUEZ, MALAQUIAS
MALAQUIAS GIL RODRIGUEZ
First Name MALAQUIAS
MALAQUIAS
MALAQUíAS
Last Name GIL RODRIGUEZ
GIL RODRÍGUEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1960-02-27
Birth-Place TRUJILLO, VENEZUELA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CARACHE
CARACHE, TRUJILLO, VEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50144

3 Sanctions

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: 49

Country: Canada

Entity: NK-FCovqMYvToqvzLatks3mWY

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50144

Country: United States

Entity: NK-FCovqMYvToqvzLatks3mWY

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLN19

Start Date: 2024-09-12
Listing Date: 2024-09-19
Country: United States

Entity: NK-FCovqMYvToqvzLatks3mWY

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 TAZBHN2ZWNF9
ID Number 4410504730003N
Profile Type PERSON
Name ERNESTO LEONEL RODRIGUEZ MEJIA
ERNESTO LEONEL RODRIGUEZ MEJIA
RODRIGUEZ MEJIA, ERNESTO LEONEL
First Name ERNESTO LEONEL
ERNESTO
Middle Name LEONEL
Last Name RODRIGUEZ MEJIA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1973-04-05
Birth-Place NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-20
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=41183

2 Sanctions

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: 41183

Country: United States

Entity: NK-GbgHnhXst55YzXvVH9LgVK

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

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: S4MRPJWX5

Start Date: 2023-04-19
Listing Date: 2023-04-20
Country: United States

Entity: NK-GbgHnhXst55YzXvVH9LgVK

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 VARM851215HSLLDN09
Profile Type PERSON
Name VALDEZ RODRIGUEZ, MANUEL ARTURO
MANUEL ARTURO VALDEZ RODRIGUEZ
MANUEL ARTURO VALDEZ RODRIGUEZ
First Name MANUEL ARTURO
MANUEL ARTURO
Last Name VALDEZ RODRIGUEZ
Country MEXICO
Birth Date 1985-12-15
Birth-Place CULIACAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-08-23
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15784

2 Sanctions

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: 15784

Country: United States

Entity: NK-HFdpxdpcc3JHECdBv7UMvB

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR4B5VF

Listing Date: 2013-08-23
Country: United States

Entity: NK-HFdpxdpcc3JHECdBv7UMvB

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