1 SapherCheck records found for Person Mendoza figueroa, jose luis
1. Jose Luis MENDOZA FIGUEROA
| Weak Alias |
VIEJO PAVAS
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSé LUíS MENDOZA FIGUEROA
JOSE LUIS MENDOZA FIGUEROA MENDOZA FIGUEROA, JOSE LUIS |
| First Name |
JOSé LUíS
JOSE LUIS |
| Last Name |
MENDOZA FIGUEROA
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1964-11-12
|
| Birth-Place |
EL SALVADOR
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| 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=17948
|
1 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: 17948 Country: United States Entity: NK-9eh4ikXcGKytqyx3HAfJyh Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |