1 SapherCheck records found for Person Jesus gerardo chavez tamayo
1. CHAVEZ TAMAYO, Jesus Gerardo
| ID Number |
CATJ651224HSLHMS05
|
|---|---|
| Profile Type | PERSON |
| Name |
CHAVEZ TAMAYO, JESUS GERARDO
JESUS GERARDO CHAVEZ TAMAYO |
| First Name |
JESUS
|
| Middle Name |
GERARDO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1965-12-24
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-06-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
INTERNACIONAL 29 FRONTERIZA, 21110 MEXICALI
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34496
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-06-16 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 34496 Country: United States Entity: ofac-34496 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |