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ID Number	WIHJ520410HDFDRS02
Profile Type	PERSON
Name	JOSE WIDOBLO HERNANDEZ JOSE WIDOBLO HERNANDEZ WIDOBLO HERNANDEZ, JOSE
First Name	JOSE JOSE
Last Name	WIDOBLO HERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1952-04-10
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO CITY, DISTRITO FEDERAL, MEX C/O AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., MEXICO CITY ORIENTE 166 NO. 235, COLONIA MOCTEZUMA, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12169

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: 12169 Country: United States Entity: NK-Q974riPxuAs53sDbk76v7G 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: S4MR3RG2H Listing Date: 2010-10-14 Country: United States Entity: NK-Q974riPxuAs53sDbk76v7G 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