Search Sanctions | SapherCheck

Registration Number	GX3QXCZ1PV66
ID Number	GOVI810421HDFNKN02
Profile Type	PERSON
Name	IAN JASSIEL GONZALEZ VILLEGAS GONZALEZ VILLEGAS, IAN JASSIEL IAN JASSIEL GONZALEZ VILLEGAS
First Name	IAN IAN JASSIEL
Middle Name	JASSIEL
Last Name	GONZALEZ VILLEGAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-04-21
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN PEDRO TLAQUEPAQUE, JALISCO, MEX CALLE PEDRO MORENO 113, COLONIA TOLUQUILLA, SAN PEDRO TLAQUEPAQUE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41576

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41576 Country: United States Entity: NK-fb2vTrQyBuwtt9NrhpCJdj 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

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: S4MRQM7SD Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-fb2vTrQyBuwtt9NrhpCJdj 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