3 SapherCheck records found for Person Chapo guzman
1. Joaquin GUZMAN LOERA
2. Sanction Caption: Reciprocal
2. CHAPO GUZMAN
3. CHAPO GUZMAN LOREA
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: 6861 Country: United States Entity: Q16661470 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: S4MR3NV48 Listing Date: 2005-05-25 Country: United States Entity: Q16661470 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 |
JOAQUIN GUZMAN LOERA
CHAPO GUZMAN LOREA MIGUEL ORTEGA GILBERTO CARO RODRIGUEZ JOAGUIN GUZMAN LOEIA MAX AREGON ACHIVALDO GUZMAN JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JORGE RAMOX PEREZ JOISE LUIS RAMIREZ JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL |
|---|---|
| Profile Type | PERSON |
| Name |
CHAPO GUZMAN
|
| First Name |
CHAPO
|
| Last Name |
GUZMAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3NV41 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv41 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 |
JORGE RAMOX PEREZ
JOAQUIN GUZMAN LOERA MIGUEL ORTEGA GILBERTO CARO RODRIGUEZ JOAGUIN GUZMAN LOEIA MAX AREGON ACHIVALDO GUZMAN JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ CHAPO GUZMAN JOISE LUIS RAMIREZ JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL |
|---|---|
| Profile Type | PERSON |
| Name |
CHAPO GUZMAN LOREA
|
| First Name |
CHAPO
|
| Last Name |
GUZMAN LOREA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3R0P8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r0p8 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 |