OFAC SDN List Update Summary
Summary Details
Post Title: OFAC SDN List Update Summary
Summary Generated At: 2024-09-30T19:31:17.991799
Source File: 2024-09-24_delta.xml
Date Published: 2024-09-24T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['ILLICIT-DRUGS-EO14059']
Update Counts
- Entity_types: {'Entity': 2, 'Individual': 5}
- Actions: {'add': 7, 'remove': 0, 'update': 0}
Detailed Content
Entity ID: 48920
Action: add
Entity Type: Entity
Primary Name: FARMACIA Y MINI SUPER TRINIDAD
Aliases:
- FARMACIA TRINIDAD
- FARMACIATRINIDADNOGALES
Sanctions Programs:
- ILLICIT-DRUGS-EO14059
Email Address: farmaciatrinidadnogales@gmail.com
Organization Type:: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
Phone Number: +52 631 172 1037
Addresses:
- Calle Orizaba 81, Col. Empalme, Nogales, 84080, Sonora
Entity ID: 48921
Action: add
Entity Type: Individual
Primary Name: DEMOYA HERNANDEZ, Jose Miguel
Aliases:
- DEMOYA, JOSE MIGUEL
- Chirimoya
Sanctions Programs:
- ILLICIT-DRUGS-EO14059
Birthdate: 19 Sep 1984
Gender: Male
Nationality Country: Colombia
Addresses:
Entity ID: 48922
Action: add
Entity Type: Individual
Primary Name: SANCHEZ SANCHEZ, Jose Gonzalo
Aliases:
- Gonzalito
Sanctions Programs:
- ILLICIT-DRUGS-EO14059
Birthdate: 30 Dec 1974
Gender: Male
Nationality Country: Colombia
Place of Birth: Monteria, Cordoba, Colombia
Addresses:
Entity ID: 48926
Action: add
Entity Type: Individual
Primary Name: CELIS DURANGO, Alexander
Aliases:
- Bayron
Sanctions Programs:
- ILLICIT-DRUGS-EO14059
Birthdate: 05 Aug 1978
Gender: Male
Nationality Country: Colombia
Place of Birth: Necocli, Antioquia, Colombia
Addresses:
Entity ID: 49757
Action: add
Entity Type: Entity
Primary Name: NIEVES Y PALETAS EVI
Aliases:
- NIEVESYPALETASEVI
Sanctions Programs:
- ILLICIT-DRUGS-EO14059
Organization Established Date: 09 Sep 2019
Organization Type:: Retail sale of food in specialized stores
Addresses:
- Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, Culiacan, 80280, Sinaloa
- Culiacan, Sinaloa
- Pueblos Unidos, Sinaloa
- Tacuichamona, Sinaloa
Entity ID: 50637
Action: add
Entity Type: Individual
Primary Name: CORDOBA QUINTO, Jose Emilson
Aliases:
- Negro Perea
Sanctions Programs:
- ILLICIT-DRUGS-EO14059
Birthdate: 31 Aug 1969
Gender: Male
Nationality Country: Colombia
Place of Birth: Istmina, Choco, Colombia
Addresses:
Entity ID: 50638
Action: add
Entity Type: Individual
Primary Name: ALCARAZ MORALES, Wilder de Jesus
Aliases:
- El Indio
Sanctions Programs:
- ILLICIT-DRUGS-EO14059
Birthdate: 28 Feb 1989
Gender: Male
Place of Birth: Turbo, Antioquia, Colombia
Addresses: