1 SapherCheck records found for Person Coronel barreras, ines
1. Ines CORONEL BARRERAS
2. Sanction Caption: Sanction
3. Sanction Caption: Reciprocal
| Alias |
INES CORONEL BARRERAS
|
|---|---|
| Profile Type | PERSON |
| Name |
因斯·科罗内尔·巴雷拉斯
CORONEL BARRERAS, INES INéS CORONEL BARRERAS INES CORONEL BARRERAS INES CORONEL BARRERAS |
| First Name |
INES
INéS INES |
| Last Name |
CORONEL BARRERAS
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1968-01-21
|
| Birth-Place |
CANELAS
DURANGO, MEXICO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Created At |
2013-01-09
|
| Modified At |
2023-11-14
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Address |
83489 SAN LUIS RIO COLORADO, SONORA, MEX
LA ANGOSTURA, 34500 CANELAS AVENIDA PUEBLA A NO. 2209, COLONIA FEDERAL, 83489 SAN LUIS RIO COLORADO 34500 CANELAS, DURANGO, MEX |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
| Notes |
MEXICAN DRUG LORD
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15501
|
3 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: 15501 Country: United States Entity: Q16979876 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 | Sanction |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-17 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MR47FRC Country: United States Entity: Q16979876 Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR47FRC Listing Date: 2013-01-09 Country: United States Entity: Q16979876 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 |