1 SapherCheck records found for Person Oscar dominguez villa diaz
1. Oscar Dominguez VILLA DIAZ
| Alias |
OSCAR DOMINGO VILLA DIAZ
|
|---|---|
| Profile Type | PERSON |
| Name |
OSCAR DOMINGUEZ VILLA DIAZ
VILLA DIAZ, OSCAR DOMINGUEZ |
| First Name |
OSCAR
|
| Middle Name |
DOMINGO
DOMINGUEZ |
| Last Name |
VILLA DIAZ
|
| Country |
MEXICO
|
| Birth Date |
1945-09-20
|
| Birth-Place |
GUADALAJARA, JALISCO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
VIDO450920SK6
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CALLE ACAPULCO NO. 35 INTERIOR 804, COLONIA ROMA, DELEGACION CUAUHTEMOC, CODIGO POSTAL 06700 DISTRITO FEDERAL
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15020
|
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: 15020 Country: United States Entity: NK-7A9AKVQvAN6vCY2RF9RTxA Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |