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Registration Number	EY5RFA39TSM6
Weak Alias	SALGADO EL MUSICO
Profile Type	PERSON
Name	OSCAR MANUEL GASTELUM IRIBE GASTELUM IRIBE, OSCAR MANUEL OSCAR MANUEL GASTELUM IRIBE
First Name	OSCAR OSCAR MANUEL
Middle Name	MANUEL
Last Name	GASTELUM IRIBE
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-10-05
Birth-Place	JALISCO, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-06
Tax Number	GAI0741005TQ3
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	80227 CULIACAN, SINALOA, MEX MONTE ROSA #657, COLONIA MONTEBELLO, 80227 CULIACAN ANTONIO PALAFOX #1856 INT 42, COLONIA PASEOS DEL SOL, ZAPOPAN RIO DE LA PLATA #3041, COLONIA LOMAS DEL BOULEVARD, 80110 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46486

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46486 Country: United States Entity: NK-AD9LQzu9iChsGzFfna8qE8 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

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: S4MRRJJ1Q Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-AD9LQzu9iChsGzFfna8qE8 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