Search Sanctions | SapherCheck

Profile Type	PERSON
Name	OROPEZA MEDRANO, FRANCISCO JAVIER FRANCISCO JAVIER OROPEZA MEDRANO FRANCISCO JAVIER OROPEZA MEDRANO
First Name	FRANCISCO JAVIER FRANCISCO JAVIER
Last Name	OROPEZA MEDRANO
Country	MEXICO
Birth Date	1968-02-23
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX AVENIDA LOS REYES 18108-D, FRACCIONAMIENTO VILLA DE BAJA CALIFORNIA 22684, TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7174

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: 7174 Country: United States Entity: NK-3EfKwbTVdZFt5sRV9wfcnq Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PB78 Listing Date: 2005-05-25 Country: United States Entity: NK-3EfKwbTVdZFt5sRV9wfcnq 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