Search Sanctions | SapherCheck

Alias	SIGIFREDO NAJERA TALAMANTES
Profile Type	PERSON
Name	NAJERA TALAMANTES, SIGIFREDO SIGIFREDO NAJERA TALAMANTES SIGIFREDO NáJERA TALAMANTES SIGIFREDO NAJERA TALAMANTES SIGIFREDO NáJERA-TALAMANTES
First Name	SIGIFREDO SIGIFREDO
Last Name	NAJERA TALAMANTES
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-08-31
Birth-Place	DELICIAS, COAHUILA, MEXICO TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Modified At	2020-12-05
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	NUEVO LAREDO, TAMAULIPAS, MEX DIONICIO CARREON 228, COLONIA ALIANZA, NUEVO LAREDO MONTERREY COAHUILA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11915

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: 11915 Country: United States Entity: Q16203705 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: S4MR3QBGP Listing Date: 2010-03-24 Country: United States Entity: Q16203705 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