Search Sanctions | SapherCheck

Weak Alias	PRADA PISTONES JUAN CARLOS PRADA
ID Number	BARJ771005HJCXMN05
Profile Type	PERSON
Name	JUAN CARLOS BANUELOS RAMIREZ BANUELOS RAMIREZ, JUAN CARLOS
First Name	JUAN CARLOS
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-10-05
Birth-Place	JALISCO, MEXICO
First Seen	2024-07-23
Last Seen	2024-10-25
Last Change	2024-07-23
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=49720

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-23
Sanction Last Change	2024-07-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49720 Country: United States Entity: ofac-49720 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	LC58NTANUT26
Profile Type	PERSON
Name	JUAN CARLOS BANUELOS RAMIREZ
First Name	JUAN CARLOS
Last Name	BANUELOS RAMIREZ
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: S4MRTL9BF Start Date: 2024-07-23 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl9bf 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