2 SapherCheck records found for Person David duran alvarez
1. DURAN ALVAREZ, David
2. DAVID DURAN ALVAREZ
| ID Number |
DUAD840310HQTRLV02
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID DURAN ALVAREZ
DURAN ALVAREZ, DAVID |
| First Name |
DAVID
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1984-03-10
|
| Birth-Place |
QUERETARO, MEXICO
|
| First Seen | 2024-06-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-20 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48343
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48343 Country: United States Entity: ofac-48343 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Registration Number |
H92DANUHRRZ4
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID DURAN ALVAREZ
|
| First Name |
DAVID
|
| Last Name |
DURAN ALVAREZ
|
| Country |
MEXICO
|
| First Seen | 2024-09-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| 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 | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL4VQ Start Date: 2024-06-20 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl4vq 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 |