Search Sanctions | SapherCheck

Weak Alias	EL COLIMA
ID Number	LOHJ761220HGRPRS05
Profile Type	PERSON
Name	JOSUE LOPEZ HERNANDEZ LOPEZ HERNANDEZ, JOSUE
First Name	JOSUE
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-12-20
Birth-Place	GUERRERO, 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=48342

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: 48342 Country: United States Entity: ofac-48342 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	H925FR3JHZ89
Profile Type	PERSON
Name	JOSUE LOPEZ HERNANDEZ
First Name	JOSUE
Last Name	LOPEZ HERNANDEZ
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

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: S4MRTL4VP Start Date: 2024-06-20 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl4vp 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