1 SapherCheck records found for Person Julio cesar estrada gutierrez
1. Julio Cesar ESTRADA GUTIERREZ
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
ESTRADA GUTIERREZ, JULIO CESAR
JULIO CESAR ESTRADA GUTIERREZ JULIO CESAR ESTRADA GUTIERREZ |
| First Name |
JULIO
JULIO CESAR |
| Middle Name |
CESAR
|
| Last Name |
ESTRADA GUTIERREZ
|
| Country |
MEXICO
|
| Birth Date |
1981-10-03
|
| Birth-Place |
OCOTLAN, JALISCO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-12-13
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
OCOTLAN, JALISCO, MEX
CALLE PLATON 268, COL. PASO BLANCO, OCOTLAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15523
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 15523 Country: United States Entity: NK-RPRs9TkW3qCARo6Cr5whs4 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR476F8 Listing Date: 2012-12-13 Country: United States Entity: NK-RPRs9TkW3qCARo6Cr5whs4 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 |