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ID Number	VESR561019HSRGNL09 VEXR561019HSRGXL05
Profile Type	PERSON
Name	JOSE RAUL VEGA SANCHEZ JOSE RAUL VEGA SANCHEZ VEGA SANCHEZ, JOSE RAUL
First Name	JOSE RAUL JOSE RAUL
Last Name	VEGA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1956-10-19
Birth-Place	CANANEA, SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O INMUEBLES SIERRA VISTA S.A. DE C.V., HERMOSILLO HERMOSILLO, SONORA, MEX C/O AGRICOLA GAXIOLA S.A. DE C.V., HERMOSILLO C/O TEMPLE DEL PITIC S.A. DE C.V., HERMOSILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10982

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: 10982 Country: United States Entity: NK-RxpiJ7Xp8G8Tt3yqQRXC4a 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: S4MR3R2N5 Listing Date: 2008-08-05 Country: United States Entity: NK-RxpiJ7Xp8G8Tt3yqQRXC4a 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