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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Individual List: SDN
Last Name: MORENO GONZALEZ Program: SDNTK
First Name: Nazario Nationality:
Title: Citizenship: Mexico
Date of Birth: 08 Mar 1970; 02 Feb 1982; 06 Mar 1970; 12 Jun 1967; 12 Jun 1979 Remarks:
Place of Birth: Ario de Rosales, Michoacan, Mexico; Guanajuatillo, Michoacan, Mexico

Identifications:
TypeID#CountryIssue DateExpire Date
SSN601-62-3570United States  
C.U.R.P.MOGN700308HMNRNZ07Mexico  
R.F.C.MOGN670612TN0Mexico  
R.F.C.MOGN700308TN2Mexico  
R.F.C.MOGN790612TN8Mexico  
Identification Number092520304Mexico  

Aliases:
TypeCategoryName
a.k.a.weakCHAYO
a.k.a.weakEL CHAYO
a.k.a.strongMORENO, Chayo
a.k.a.strongMORENO, Jose
a.k.a.strongMORENO MADRIGAL, Nazario
a.k.a.weakEL DULCE
a.k.a.weakLA COMADRE
a.k.a.weakLOCO
a.k.a.weakEL MAS LOCO
a.k.a.weakTINO
a.k.a.strongCASTREJON PENA, Victor Nazario

Addresses:
Address City State/Province Postal Code Country
Apatzingan Michoacan Mexico
625 Virgilio Garza Chepevera Monterrey Nuevo Leon 64030 Mexico
Calle Isidro Murivera Matamoros 51370 Mexico
7 Calle Fray Servando Teresa de Mier Aptazingan Michoacan Mexico
336 Calle Priv Carlos S de Gortari Monterrey Nuevo Laredo Mexico
36 Calle Nayarit Caborca Sonora 83610 Mexico

SDN List last updated on: 12/19/2024 11:34:41 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM