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ID Number	ROCL920520MJCSML00
Profile Type	PERSON
Name	ROSAS CAMBA, LILIANA LILIANA ROSAS CAMBA LILIANA ROSAS CAMBA
First Name	LILIANA LILIANA
Last Name	ROSAS CAMBA
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-05-20
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-05-20
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA, JALISCO, MEX JAMAICA NUMERO 1411, COLONIA CINCO DE DICIEMBRE, PUERTO VALLARTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25693

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: 25693 Country: United States Entity: NK-324CULxH4S292MtwzTvqm4 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8W5HM Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-324CULxH4S292MtwzTvqm4 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