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Weak Alias	CHUY TREINTA EL 30
ID Number	LAHJ930414HSLRRS06
Profile Type	PERSON
Name	JESUS NORBERTO LARRANAGA HERRERA LARRANAGA HERRERA, JESUS NORBERTO
First Name	JESUS
Middle Name	NORBERTO
Country	MEXICO
Nationality	MEXICO
Birth Date	1993-04-14
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
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	CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48085

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48085 Country: United States Entity: ofac-48085 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	HFWYUTBAUZ97
Profile Type	PERSON
Name	JESUS NORBERTO LARRANAGA HERRERA
First Name	JESUS NORBERTO
Last Name	LARRANAGA HERRERA
Country	MEXICO
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7Y Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy7y 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