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10 SapherCheck records found for Person Ruiz

Alias	ALEIDA RUIZ ZAVALA ALEIDA RUIZ ZAVALA
ID Number	RZZVAL62051010M200 RUZA620510MDGZVL04
Profile Type	PERSON
Name	ALEYDA RUIZ ZAVALA ALEYDA RUIZ ZAVALA RUIZ ZAVALA, ALEYDA
First Name	ALEYDA ALEYDA ALEIDA
Last Name	RUIZ ZAVALA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-05-10
Birth-Place	TAMAZULA, DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Tax Number	RUZA6205108L5
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CERRO DE LA MEMORIA NO. 1976, FRACCIONAMIENTO COLINAS DE SAN MIGUEL, CULIACAN C/O SIN-MEX IMPORTADORA, S.A. DE C.V., MEXICO C/O TOYS FACTORY, S.A. DE C.V., TIJUANA MEXICO, DISTRITO FEDERAL, MEX C/O COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10629

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: 10629 Country: United States Entity: NK-3AGLXoPM9qZsdtejVotZu9 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: S4MR3PW23 Listing Date: 2007-12-12 Country: United States Entity: NK-3AGLXoPM9qZsdtejVotZu9 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. Miguel Angel Valdez Ruiz

Alias	MIGUEL EDUARDO VALDEZ CAJAMARCA
ID Number	VARM881019HSLLZG05
Profile Type	PERSON
Name	VALDEZ RUIZ, MIGUEL ANGEL MIGUEL ANGEL VALDEZ RUIZ MIGUEL ANGEL VALDEZ RUIZ
First Name	MIGUEL ANGEL MIGUEL
Middle Name	EDUARDO ANGEL
Last Name	VALDEZ RUIZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-10-19
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX PRIV. BOSQUES DE LOS OLIVOS 349, LOMAS DE SAN ISIDRO, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34396

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: 34396 Country: United States Entity: NK-7VTfxmeVsmiHzLJMkZ2PeF 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: S4MRKY6KL Start Date: 2022-02-10 Listing Date: 2022-03-14 Country: United States Entity: NK-7VTfxmeVsmiHzLJMkZ2PeF 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. Maria Helena RUIZ CASTANO

ID Number	66901635
Profile Type	PERSON
Name	MARIA HELENA RUIZ CASTANO MARIA HELENA RUIZ CASTANO RUIZ CASTANO, MARIA HELENA
First Name	MARIA HELENA MARIA HELENA
Last Name	RUIZ CASTANO
Country	COLOMBIA
Birth Date	1970-11-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O LADRILLERA LA CANDELARIA LTDA., CALI CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7316

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: 7316 Country: United States Entity: NK-F9odd8QJhqTpEQeE8uqtG2 Program: SDN List Provisions: Block SDNT 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: S4MR3P892 Listing Date: 2005-05-25 Country: United States Entity: NK-F9odd8QJhqTpEQeE8uqtG2 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. Lorena Carolina CORNIELLES RUIZ

ID Number	V-18967792
Profile Type	PERSON
Name	LORENA CAROLINA CORNIELLES RUIZ LORENA CAROLINA CORNIELLES RUIZ CORNIELLES RUIZ, LORENA CAROLINA
First Name	LORENA CAROLINA LORENA
Middle Name	CAROLINA
Last Name	CORNIELLES RUIZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1988-07-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, VEN COCHE MIGUEL OTERO SILVA VEREDA 80, CASA 3, CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30682

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: 30682 Country: United States Entity: NK-Np63MAAt6HyE3gmYVpVoDJ Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRH2K5G Start Date: 2020-12-30 Listing Date: 2021-05-21 Country: United States Entity: NK-Np63MAAt6HyE3gmYVpVoDJ 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. BRIONES RUIZ, Claudia Aide

ID Number	0516041106955 BIRC811001MTSRZL05
Profile Type	PERSON
Name	BRIONES RUIZ, CLAUDIA AIDE CLAUDIA AIDE BRIONES RUIZ
First Name	CLAUDIA
Middle Name	AIDE
Last Name	BRIONES RUIZ
Country	MEXICO
Birth Date	1981-10-01
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	BIRC811001A56
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE BUSTAMANTE 19 Y 20, NO. 187, ZONA CENTRO, 87300 MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17871

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: 17871 Country: United States Entity: NK-ZmvkWveoqfanvXcucqPBho Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Magdalena RUIZ DE BRIONES

Alias	MAGDALENA RUIZ CARRION
ID Number	RUCM500701MTSZRG01
Profile Type	PERSON
Name	MAGDALENA RUIZ DE BRIONES RUIZ DE BRIONES, MAGDALENA
First Name	MAGDALENA
Last Name	RUIZ CARRION RUIZ DE BRIONES
Country	MEXICO
Birth Date	1950-07-01
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	RUCM500701513 RUBM50070167A
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=17872

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: 17872 Country: United States Entity: NK-b8vdehQPStdoLNUYyHkpHu Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Elkin Alberto ARROYAVE RUIZ

Alias	CESAR LOPEZ CESAR LOPEZ
ID Number	4652820
Profile Type	PERSON
Name	ELKIN ALBERTO ARROYAVE RUIZ ELKIN ALBERTO ARROYAVE RUIZ ARROYAVE RUIZ, ELKIN ALBERTO
First Name	ELKIN ALBERTO CESAR ELKIN ALBERTO
Last Name	LOPEZ ARROYAVE RUIZ
Country	COLOMBIA
Birth Date	1968-09-03
Birth-Place	CAUCASIA, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARRERA 9 NO. 71D-10, CALI CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8138

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: 8138 Country: United States Entity: NK-gsvXw4mTm4WXFRJGAcjMHT 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: S4MR3R1BC Listing Date: 2005-05-25 Country: United States Entity: NK-gsvXw4mTm4WXFRJGAcjMHT 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. Donaldo Alvarez Ruiz

Alias	ÁLVAREZ RUIZ DONALDO ALVAREZ RUIZ DONALDO ÁLVAREZ RUIZ Альварес Руис, Дональдо
Profile Type	PERSON
Name	DONALDO ALVAREZ RUIZ DONALDO ÁLVAREZ RUIZ Дональдо Альварес Руис DONALDO ALVAREZ RUIZ
First Name	DONALDO DONALDO
Last Name	ALVAREZ RUIZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1931-08-22
Birth-Place	GUATEMALA CITY GUATEMALA
First Seen	2024-06-01
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-10-07
Gender	MALE
Hair-Color	BRO
Height	1.73
Eye-Color	BRO
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED POLITICIAN
Notes	GUATEMALAN POLITICIAN 2 CICATRICES VISIBLES EN LA FRENTE, COLOR DE LA TEZ MORENA, CABELLO LACIO.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-15703

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-01
Sanction Last Change	2024-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/15703 Country: Guatemala Entity: Q1240543 Program: Red Notice Reason: Asesinato, Delitos Contra los Deberes de Humanidad Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. Alfredo Ruiz Angulo

Alias	JOSE ALFREDO RUIZ ANGULO ALFREDO RUIZ
Profile Type	PERSON
Name	ALFREDO RUIZ ANGULO ALFREDO RUIZ ANGULO
First Name	ALFREDO
Last Name	RUIZ ANGULO
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	VENEZUELAN OMBUDSMAN SINCE AUGUST 2017

1 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: 71 Country: Canada Entity: Q130242779 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

10. Raul Ruiz

Alias	勞爾·魯斯 RAUL RUIZ RUIZ, RAUL رائول رویز
Title	MR.
Profile Type	PERSON
Name	勞爾·魯斯 ראול רואיז RAUL RUIZ راؤول رويز Рауль Руїс رائول رویز
First Name	RAUL
Last Name	RUIZ
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1972-08-25
Birth-Place	ZACATECAS
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (2021-) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) UNITED STATES REPRESENTATIVE (2019-2021) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017) UNITED STATES REPRESENTATIVE (2017-2019) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-11
Gender	MALE
Datasets	WIKIDATA IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN US MEMBERS OF THE CONGRESS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	U.S. REPRESENTATIVE FROM CALIFORNIA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q3701994 Source URL: https://sanctionlist.mfa.ir/