OFAC SDN List Update Summary

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: