Search Sanctions | SapherCheck

Weak Alias	GABY LIZARRAGA
ID Number	LISK930614MSLZNR04
Profile Type	PERSON
Name	LIZARRAGA SANCHEZ, KARLA GABRIELA KARLA GABRIELA LIZARRAGA SANCHEZ
First Name	KARLA
Middle Name	GABRIELA
Country	MEXICO
Nationality	MEXICO
Birth Date	1993-06-14
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
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=48091

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: 48091 Country: United States Entity: ofac-48091 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	HG7NSW96VTK9
Profile Type	PERSON
Name	KARLA GABRIELA LIZARRAGA SANCHEZ
First Name	KARLA GABRIELA
Last Name	LIZARRAGA SANCHEZ
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
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: S4MRTQY83 Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy83 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