1 SapherCheck records found for Person Sanchez sanchez, jose gonzalo
1. Jose Gonzalo SANCHEZ SANCHEZ
| Weak Alias |
GONZALITO
|
|---|---|
| ID Number |
11002977
|
| Profile Type | PERSON |
| Name |
JOSE GONZALO SANCHEZ SANCHEZ
SANCHEZ SANCHEZ, JOSE GONZALO |
| First Name |
JOSE
|
| Middle Name |
GONZALO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1974-12-30
|
| Birth-Place |
MONTERIA, CORDOBA, COLOMBIA
|
| First Seen | 2024-09-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| 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=48922
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-24 |
| Sanction Last Change | 2024-09-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48922 Country: United States Entity: ofac-48922 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 |