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Sanctions List Search

 
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part 561 list, the Sectoral Sanctions Identifications List 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.
 
Download the SDN List Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: MARQUEZ ALVAREZ Program: SDNTK
First Name: Rafael Nationality:
Title: Citizenship: Mexico
Date of Birth: 13 Feb 1979 Remarks: (Linked To: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL; Linked To: FUTBOL Y CORAZON, ASOCIACION CIVIL; Linked To: GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.; Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V.; Linked To: PROSPORT & HEALTH IMAGEN, S.A. DE C.V.)
Place of Birth: Zamora, Michoacan de Ocampo, Mexico

Identifications:
TypeID#CountryIssue DateExpire Date
R.F.C.MAAR7902132V4Mexico  
C.U.R.P.MAAR790213HMNRLF03Mexico  
GenderMale   

Aliases:
TypeCategoryName
a.k.a.strongMARQUEZ, Rafa

Addresses:
Address City State/Province Postal Code Country
Calle Popocatepetl 2907-1 Zapopan Jalisco Mexico
Col. Ciudad del Sol
Toltecas 3134 Guadalajara Jalisco 44670 Mexico
Fracc. Monraz
Av. Patria 2085, Mezzanine Zapopan Jalisco 45116 Mexico
Col. Puerta de Hierro
Moliere 330-303 Mexico Distrito Federal 11560 Mexico
Col. Polanco
J.J. Martinez Aguirre 4248 Zapopan Jalisco 45040 Mexico
Ciudad de los Ninos
Blvd. Adolfo Lopez Mateos 1810 Leon Guanajuato Mexico
Col. La Martinica

SDN List last updated on: 8/16/2017 9:59:05 AM
Non-SDN List last updated on: 6/20/2017 10:04:43 AM