SapherCheck

3 SapherCheck records found for Person Fernando torres

ID Number TOGF700704HJCRNR06
Profile Type PERSON
Name TORRES GONZALEZ, FERNANDO
FERNANDO TORRES GONZALEZ
First Name FERNANDO
Country MEXICO
Birth Date 1970-07-04
Birth-Place TEPATITLAN DE MORELOS, JALISCO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address BLVD. PUERTA DE HIERRO # 5210, PISO 8-C, PUERTA DE HIERRO, 45116 ZAPOPAN
GUAYAQUIL NUMERO 2600, COLONIA PROVIDENCIA, GUADALAJARA
CALLE GUADALUPE 676, FRACCIONAMIENTO GUADALUPE, TEPATITLAN DE MORELOS
CALLE ALDAMA 548, INTERIOR 3, TEPATITLAN DE MORELOS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18127

1 Sanctions

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: 18127

Country: United States

Entity: NK-atopv4Y4ffzoCf6UiwiJGy

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias FERNANDO TORRES
FERNANDO BARAJAS
Profile Type PERSON
Name FERNANDO TORRES
First Name FERNANDO
Last Name TORRES
Country UNITED STATES
First Seen 2024-05-22
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-05-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EARLIMART, CA 932191146, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-22
Sanction Last Change 2024-05-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EPA

Authority ID: S4MRSPWVW

Start Date: 2024-04-01
Listing Date: 2024-05-21
Country: United States

Entity: usgsa-s4mrspwvw

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 11225 Mulberry Avenue, Fontana, California 92337 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan, or benefit; AND 3. Owns, leases, or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan, or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN, OR BENEFIT.

Alias FERNANDO TORRES
Profile Type PERSON
Name FERNANDO TORRES BARAJAS
First Name FERNANDO
Middle Name TORRES
Last Name BARAJAS
Country UNITED STATES
First Seen 2024-05-22
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-05-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EARLIMART, CA 932191146, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-22
Sanction Last Change 2024-05-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EPA

Authority ID: S4MRSPX3J

Start Date: 2024-04-01
Listing Date: 2024-05-21
Country: United States

Entity: usgsa-s4mrspx3j

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 11225 Mulberry Avenue, Fontana, California 92337 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan, or benefit; AND 3. Owns, leases, or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan, or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN, OR BENEFIT.