Hernandez
Hernandez - Buscar Personas en bases de datos con información pública del Registro Nacional Ricardo Jose Moron Hernandez | Nombre : | Ricardo Jose Moron Hernandez | | Alias : | MORON HERNANDEZ, Ricardo Jose; RICARDO JOSE MORON HERNANDEZ | | Fecha de nacimiento : | 1982-12-19 | | País : | sk;ve | | Dirección : | 841 04 BRATISLAVA, SVK;San Felipe de La Castellana Street, Caracas;Solosnicka 308/8, Karlova Ves, 841 04 Bratislava | | Referencia : | V-15809729; Z14040390 | | Sanciones : | Reciprocal - 2020-07-23;SDN List - Executive Order 13692 (Venezuela) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Yohaira Hernandez Chirino | Nombre : | Yohaira Hernandez Chirino | | Alias : | Chirino Yohaira Hernández | | Fecha de nacimiento : | 1974-10-04 | | País : | ni | | Dirección : | Matagalpa;Matagalpa, Nicaragua | | Sanciones : | Global Human Rights - Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. - Asset Freeze Targets - 2022;The Global Human Rights Sanctions Regulations 2020 - Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. - 2022-12-08 | | Fuente : | UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-06-27T16:14:01 |
Sandra Milena HERNANDEZ ARBOLEDA | Nombre : | Sandra Milena HERNANDEZ ARBOLEDA | | Alias : | HERNANDEZ ARBOLEDA, Sandra Milena; SANDRA MILENA HERNANDEZ ARBOLEDA | | País : | co | | Dirección : | PEREIRA, RISARALDA, COL;c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira;c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira | | Referencia : | 42109136 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Jorge Alberto HERNANDEZ MEJIA | Nombre : | Jorge Alberto HERNANDEZ MEJIA | | Alias : | HERNANDEZ MEJIA, Jorge Alberto; JORGE ALBERTO HERNANDEZ MEJIA | | Fecha de nacimiento : | 1962-06-15 | | País : | co | | Dirección : | MEDELLIN, COL;c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin;c/o FRANZUL S.A., Medellin;c/o HIERROS DE JERUSALEM S.A., Medellin;c/o TAXI AEREO ANTIOQUENO S.A., Medellin | | Referencia : | 71530775 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
JAVIER ALONSO GALVAN-HERNANDEZ | Nombre : | JAVIER ALONSO GALVAN-HERNANDEZ | | País : | us | | Dirección : | INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602 | | Sanciones : | 2023-12-19 - 2032-05-11;88 F.R. 88566 12/22/2023 - 2023-12-19 - 2032-05-11 | | Fuente : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-07-12T00:57:18 |
ASOCIACION TURISTICA INTERNACIONAL S.C.S. | Nombre : | ASOCIACION TURISTICA INTERNACIONAL S.C.S. | | Alias : | LUIS A. HERNANDEZ Z Y CIA. S.C.S. | | País : | co | | Dirección : | CARRERA 35 NO. 53-53, BOGOTA, COL;Carrera 35 No. 53-53, Bogota | | Referencia : | 890325040-4; Y58ZV7EB8LY8 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Jesus David HERNANDEZ GRISALES | Nombre : | Jesus David HERNANDEZ GRISALES | | Alias : | CHAPARRO; HERNANDEZ GRISALES, Jesus David; JESUS DAVID HERNANDEZ GRISALES | | Fecha de nacimiento : | 1975-11-25 | | País : | co | | Referencia : | 98658284 | | Sanciones : | Reciprocal;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Jose de Jesus AMEZCUA CONTRERAS | Nombre : | Jose de Jesus AMEZCUA CONTRERAS | | Alias : | AMEZCUA CONTRERAS, Jose de Jesus; Adan HERNANDEZ; Chuey AMESCUA; Chuy AMEZCUA; JOSE DE JESUS AMEZCUA CONTRERAS; Jesus AMEZCUA CONTRERAS; Jose de Jesus AMEZCUA | | Fecha de nacimiento : | 1964-07-31;1965-07-31 | | País : | us | | Dirección : | XX, XX, USA | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
JIMENEZ HERNANDEZ, Oscar Armando | Nombre : | JIMENEZ HERNANDEZ, Oscar Armando | | Alias : | Oscar Armando JIMENEZ HERNANDEZ | | Fecha de nacimiento : | 1978-06-30 | | País : | mx | | Dirección : | C Emilio Rabaza 2027, Col. Blanco y Cuellar, 44730 Guadalajara;Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara | | Referencia : | 069582506439; JIHO78063014H200; JIHO780630A70; JIHO780630HJCMRS07; JIHO780730HJCMRS06; JMHROS78063014H200 | | Sanciones : | SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
Jose Ramon DAVILA LOPEZ | Nombre : | Jose Ramon DAVILA LOPEZ | | Alias : | Antonio TORRES HERNANDEZ; DAVILA LOPEZ, Jose Ramon; David RUBIO CONDE; JOSE RAMON DAVILA LOPEZ | | Fecha de nacimiento : | 1978-08-31 | | País : | mx | | Dirección : | Calle 22, Valle Hermoso | | Referencia : | DALR780831HBCVPM06 | | Sanciones : | Reciprocal;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Ricardo Jose Moron Hernandez | Detalle : | Ricardo Jose Moron Hernandez | | Tipo : | Person | | Nombre Completo : | Ricardo Jose Moron Hernandez; MORON HERNANDEZ, Ricardo Jose; RICARDO JOSE MORON HERNANDEZ | | Nombre : | Ricardo Jose; RICARDO JOSE | | Apellido : | MORON HERNANDEZ | | Género : | male | | Fecha de nacimiento : | 1982-12-19 | | Lugar de Nacimiento : | Venezuela | | Ubicación : | addr-bebb69c36d104a8d52666bd963fb46a4377d6624; San Felipe de La Castellana Street, Caracas; Address; ve; Caracas; San Felipe de La Castellana Street, Caracas; San Felipe de La Castellana Street; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-4331554a70b8ae2194855aac0d8c84c0c3895b0d; Solosnicka 308/8, Karlova Ves, 841 04 Bratislava; Address; 841 04; Solosnicka 308/8, Karlova Ves, 841 04 Bratislava; Bratislava; Solosnicka 308/8, Karlova Ves; sk; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | sk; ve | | Identificación : | V-15809729; Z14040390 | | Nacionalidad : | ve | | Dirección : | San Felipe de La Castellana Street, Caracas; 841 04 BRATISLAVA, SVK; Solosnicka 308/8, Karlova Ves, 841 04 Bratislava | | Sanciones : | ofac-1501d9d7287c7c7cbddd08ab41cab2287a1d158c; SDN List; Sanction; Block; VENEZUELA; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-2XJaMSSeiLJX7ZyApGyF2f; Office of Foreign Assets Control; Executive Order 13692 (Venezuela); 29041; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-b3dffe99a9b90ffb75a91b1812bc09f85e34d1d4; Reciprocal; Sanction; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2020-07-23; TREAS-OFAC; 2020-07-23; us; S4MRD5B66; NK-2XJaMSSeiLJX7ZyApGyF2f; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29041 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Yohaira Hernandez Chirino | Detalle : | Yohaira Hernandez Chirino | | Tipo : | Person | | Nombre Completo : | Yohaira Hernandez Chirino | | Alias : | Chirino Yohaira Hernández | | Nombre : | Yohaira | | Apellido : | Chirino | | Género : | female | | Fecha de nacimiento : | 1974-10-04 | | Lugar de Nacimiento : | Matagalpa; Matagalpa
Nicaragua | | Posición : | Deputy Mayor of the City of Matagalpa | | Ubicación : | NK-F3SX7xv4JN9c9iPvmHkxGA; Matagalpa; Address; ni; Matagalpa; addr-17ee4e5153383d824f01d6e7c6384ef649b9a94c; addr-c0117e17903f336d7dfdf38f47ae6a41c641164b; gb_hmt_sanctions; 2022-12-09T12:15:45; 2024-07-25T12:14:03; 2023-07-03T16:03:14; | | País : | ni | | Nacionalidad : | ni | | Dirección : | Matagalpa, Nicaragua | | Sanciones : | gb-fcdo-ec03daae2eefd01cfde4aedff47c4498a3524173; The Global Human Rights Sanctions Regulations 2020; Sanction; 2022-12-12; The Global Human Rights Sanctions Regulations 2020; Asset freeze; Travel Ban; Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.; gb; 2022-12-08; GHR0087; NK-3sYtTXBV8VJNhVBVmzQ3T7; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-a7b0c9debb855af04c167419e66581c2d2b23de4; Global Human Rights; Sanction; gb; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; UK; Office of Financial Sanctions Implementation; 2022; Asset freeze; 2022; 2022; Global Human Rights; GHR0087; NK-3sYtTXBV8VJNhVBVmzQ3T7; Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.; Asset Freeze Targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Tema : | sanction | | Información : | gb_fcdo_sanctions; gb_hmt_sanctions |
Sandra Milena HERNANDEZ ARBOLEDA | Detalle : | Sandra Milena HERNANDEZ ARBOLEDA | | Tipo : | Person | | Nombre Completo : | Sandra Milena HERNANDEZ ARBOLEDA; SANDRA MILENA HERNANDEZ ARBOLEDA; HERNANDEZ ARBOLEDA, Sandra Milena | | Nombre : | SANDRA MILENA; Sandra Milena | | Apellido : | HERNANDEZ ARBOLEDA | | Ubicación : | addr-682533df229bc87358d2b3965ae433e952d313d9; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira; Address; co; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira; Pereira; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.; Risaralda; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-0a63b7cf65433f82cbdf30680aeabac9d405742e; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira; Address; co; Pereira; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S.; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira; Risaralda; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 42109136 | | Dirección : | c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira; PEREIRA, RISARALDA, COL | | Sanciones : | ofac-1542b745c1cddff53f266ad210c19ca2dd41f8c8; SDN List; Sanction; SDN List; SDNT; Block; NK-6YsZ3to4zu3yK6KYZrxAGX; Office of Foreign Assets Control; Unknown; 9983; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-32006ee8050bc7295337a96cd326ba813dbf160e; Reciprocal; Sanction; Reciprocal; PII data has been masked from view; 2006-10-25; Prohibition/Restriction; S4MR3N4HG; TREAS-OFAC; NK-6YsZ3to4zu3yK6KYZrxAGX; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9983 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Jorge Alberto HERNANDEZ MEJIA | Detalle : | Jorge Alberto HERNANDEZ MEJIA | | Tipo : | Person | | Nombre Completo : | Jorge Alberto HERNANDEZ MEJIA; HERNANDEZ MEJIA, Jorge Alberto; JORGE ALBERTO HERNANDEZ MEJIA | | Nombre : | Jorge Alberto; JORGE ALBERTO | | Apellido : | HERNANDEZ MEJIA | | Fecha de nacimiento : | 1962-06-15 | | Ubicación : | addr-f1064c4fb7b3ec366f06f57d3260e6c80908c261; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; Address; c/o ASES DE COMPETENCIA Y CIA. S.A.; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; co; Medellin; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-ae239a5779000a76183f7de95f30329b5fe835ca; c/o HIERROS DE JERUSALEM S.A., Medellin; Address; c/o HIERROS DE JERUSALEM S.A., Medellin; Medellin; co; c/o HIERROS DE JERUSALEM S.A.; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-8444227163f0a265f0580435f4f9f76d13719a54; c/o TAXI AEREO ANTIOQUENO S.A., Medellin; Address; c/o TAXI AEREO ANTIOQUENO S.A.; Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin; co; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-ed6921c16e05ac17dd3bc7ee33437b78c5306330; c/o FRANZUL S.A., Medellin; Address; co; Medellin; c/o FRANZUL S.A.; c/o FRANZUL S.A., Medellin; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 71530775 | | Dirección : | c/o TAXI AEREO ANTIOQUENO S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o FRANZUL S.A., Medellin; MEDELLIN, COL | | Sanciones : | ofac-2b62b1d4a0914efd6f37a7402f7ded4a303165fb; SDN List; Sanction; 11473; Office of Foreign Assets Control; SDNT; Block; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; NK-86jHRYvxJUAqwZZ8h7W4N9; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-bda081e5f8ba451acb79303cde9527eb9852f2aa; Reciprocal; Sanction; S4MR3R2B0; Prohibition/Restriction; NK-86jHRYvxJUAqwZZ8h7W4N9; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2009-05-28; us; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11473 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
JAVIER ALONSO GALVAN-HERNANDEZ | Detalle : | JAVIER ALONSO GALVAN-HERNANDEZ | | Tipo : | LegalEntity | | Nombre Completo : | JAVIER ALONSO GALVAN-HERNANDEZ | | País : | us | | Notas : | ADDITION, F.R. NOTICE ADDED | | Dirección : | INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602 | | Sanciones : | trade-csl-a9083b09d0ab295961b647383f15c4769837f2da; Sanction; Sanction; 2023-12-19; NK-AF2SrGdqaoER7w6JRkxyic; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list; 2032-05-11; us; Denied Persons List (DPL) - Bureau of Industry and Security; 88 F.R. 88566 12/22/2023; ; us_trade_csl; 2024-01-11T15:53:01; 2024-07-25T09:53:02; 2024-01-11T15:53:01; ; us-bis-ac525e7dee5d7d4b2f1a0a45b8dbbc8a1ef06506; 88 F.R. 88566 12/22/2023; Sanction; 88 F.R. 88566 12/22/2023; 2032-05-11; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list; us; Bureau of Industry and Security; 2023-12-19; NK-AF2SrGdqaoER7w6JRkxyic; ; us_bis_denied; 2024-01-11T16:57:01; 2024-07-25T08:57:03; 2024-06-24T00:57:06; | | Tema : | sanction | | Información : | us_trade_csl; us_bis_denied |
Jesus David HERNANDEZ GRISALES | Detalle : | Jesus David HERNANDEZ GRISALES | | Tipo : | Person | | Nombre Completo : | Jesus David HERNANDEZ GRISALES; JESUS DAVID HERNANDEZ GRISALES; HERNANDEZ GRISALES, Jesus David | | Otro Alias : | CHAPARRO | | Nombre : | Jesus; JESUS DAVID | | Apellido : | HERNANDEZ GRISALES | | Fecha de nacimiento : | 1975-11-25 | | Lugar de Nacimiento : | Medellin, Colombia | | País : | co | | Identificación : | 98658284 | | Nacionalidad : | co | | Sanciones : | ofac-5abf8e6547b9f90cad66a00e5817b57927787037; SDN List; Sanction; Office of Foreign Assets Control; Foreign Narcotics Kingpin Designation Act; 17028; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDNTK; Block; SDN List; NK-Cn4EQXAPhZMMhvhV9d8YZE; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-2f6782f722bb964d4d0c4775de239a08a38a23ec; Reciprocal; Sanction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; us; S4MR4HC91; NK-Cn4EQXAPhZMMhvhV9d8YZE; 2014-10-28; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17028 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Jose de Jesus AMEZCUA CONTRERAS | Detalle : | Jose de Jesus AMEZCUA CONTRERAS | | Tipo : | Person | | Nombre Completo : | Jose de Jesus AMEZCUA CONTRERAS; AMEZCUA CONTRERAS, Jose de Jesus; JOSE DE JESUS AMEZCUA CONTRERAS | | Alias : | Chuey AMESCUA; Jose de Jesus AMEZCUA; Adan HERNANDEZ; Chuy AMEZCUA; Jesus AMEZCUA CONTRERAS | | Nombre : | Jose de Jesus; Chuey; Adan; Chuy; Jesus; JOSE DE JESUS | | Apellido : | AMESCUA; AMEZCUA CONTRERAS; AMEZCUA; HERNANDEZ | | Fecha de nacimiento : | 1965-07-31; 1964-07-31 | | Lugar de Nacimiento : | Mexico | | País : | us | | Notas : | (also CHUEY AMESCUA, JESUS AMEZCUA CONTRERAS, ADAN HERNANDEZ, CHUY AMEZCUA, JOSE DE JESUS AMEZCUA) | | Dirección : | XX, XX, USA | | Sanciones : | ofac-a0030732a480ceba1f66c389a62ca431383d4788; SDN List; Sanction; us; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDNTK; Block; NK-CxxLgaZiDeiRJG8ESdhbds; Unknown; Office of Foreign Assets Control; 6703; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-a9c010b6e8a5ca2ffc02d459b9b329736ebc10f9; Reciprocal; Sanction; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-CxxLgaZiDeiRJG8ESdhbds; PII data has been masked from view; us; 2005-05-25; S4MR3PFC9; TREAS-OFAC; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6703 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
JIMENEZ HERNANDEZ, Oscar Armando | Detalle : | JIMENEZ HERNANDEZ, Oscar Armando | | Tipo : | Person | | Nombre Completo : | JIMENEZ HERNANDEZ, Oscar Armando; Oscar Armando JIMENEZ HERNANDEZ | | Nombre : | Oscar | | Género : | male | | Fecha de nacimiento : | 1978-06-30 | | Lugar de Nacimiento : | Guadalajara, Jalisco, Mexico | | Ubicación : | addr-03ba548d4fde160441f4df13c8cfb77f51b1efc7; C Emilio Rabaza 2027, Col. Blanco y Cuellar, 44730 Guadalajara; Address; C Emilio Rabaza 2027, Col. Blanco y Cuellar; 44730; C Emilio Rabaza 2027, Col. Blanco y Cuellar, 44730 Guadalajara; Guadalajara; mx; Jalisco; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f9808d743253b291a4d267afef7f0cf89d68355b; Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara; Address; Calle Ramon Castellanos 1037-A, Col. San Isidro; Jalisco; Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara; mx; Guadalajara; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mx | | Identificación : | JIHO78063014H200; JMHROS78063014H200; 069582506439; JIHO780630HJCMRS07; JIHO780730HJCMRS06 | | Nacionalidad : | mx | | Dirección : | C Emilio Rabaza 2027, Col. Blanco y Cuellar, 44730 Guadalajara; Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara | | Sanciones : | ofac-68469a098be7e1de0ae298c72bb215ad52011a6f; SDN List; Sanction; SDNTK; Block; 21036; us; NK-ErezVUedhMHmvC3Asyw72T; SDN List; Foreign Narcotics Kingpin Designation Act; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21036 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
Jose Ramon DAVILA LOPEZ | Detalle : | Jose Ramon DAVILA LOPEZ | | Tipo : | Person | | Nombre Completo : | DAVILA LOPEZ, Jose Ramon; Jose Ramon DAVILA LOPEZ; JOSE RAMON DAVILA LOPEZ | | Alias : | David RUBIO CONDE; Antonio TORRES HERNANDEZ | | Nombre : | David; JOSE RAMON; Antonio; Jose Ramon | | Apellido : | DAVILA LOPEZ; RUBIO CONDE; TORRES HERNANDEZ | | Género : | male | | Fecha de nacimiento : | 1978-08-31 | | Lugar de Nacimiento : | Tijuana, Baja California, Mexico | | Ubicación : | addr-26ac414972c216c92cd1e7fd0bbf03069436cf4d; Calle 22, Valle Hermoso; Address; Calle 22, Valle Hermoso; mx; Calle 22; Valle Hermoso; Tamaulipas; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mx | | Identificación : | DALR780831HBCVPM06 | | Nacionalidad : | mx | | Notas : | (also DAVID RUBIO CONDE, ANTONIO TORRES HERNANDEZ, JUAN RAMON DAVILA LOPEZ) | | Dirección : | Calle 22, Valle Hermoso | | Sanciones : | ofac-905bb5380d97680c21e39097fcc363d763e69245; SDN List; Sanction; 11934; SDNTK; Block; Office of Foreign Assets Control; Foreign Narcotics Kingpin Designation Act; SDN List; NK-Eydwey85QwZHH7JC5ggrY2; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-59154138e1e188929de3034882520e32497367b4; Reciprocal; Sanction; TREAS-OFAC; 2010-03-24; NK-Eydwey85QwZHH7JC5ggrY2; S4MR3R2N4; Prohibition/Restriction; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11934 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
ANATOLIO HERNANDEZ LOZANO | Detalle : | ANATOLIO HERNANDEZ LOZANO | | Tipo : | Person | | Nombre Completo : | Anatolio Hernández Lozano; ANATOLIO HERNANDEZ LOZANO | | Nombre : | ANATOLIO | | Posición : | Cámara de Representantes (member, 2018-) | | País : | co | | Identificación : | 2980574 | | Nacionalidad : | co | | Notas : | Corporation shares: NO APLICA | | Fuente : | https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/5440/38/2980574/ABC_1588983169714.pdf | | Tema : | role.pep | | Información : | co_join_dots; everypolitician |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
|