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ID Number	SOAA851023HSLLVN00
Profile Type	PERSON
Name	SOLIS AVILES, ANGELLO DE JESUS ANGELLO DE JESUS SOLIS AVILES ANGELLO DE JESUS SOLIS AVILES
First Name	ANGELLO ANGELLO DE JESUS
Middle Name	DE JESUS
Last Name	SOLIS AVILES
Country	MEXICO
Birth Date	1985-10-23
Birth-Place	ESCUINAPA, SINALOA, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CAMINO LOS LAGOS NO. 4070-A, FRACCIONAMIENTO CENTENARIO, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15782

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: 15782 Country: United States Entity: NK-jKydshnMAcXfVj5ajocBMM 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: S4MR4B5V9 Listing Date: 2013-08-23 Country: United States Entity: NK-jKydshnMAcXfVj5ajocBMM 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