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10 SapherCheck records found for Person Jorge vargas

Registration Number	UYF3VEGHDTV8
Alias	JORGE VARGAS
ID Number	2232730900101
Profile Type	PERSON
Name	VARGAS MORALES, JORGE ESTUARDO JORGE ESTUARDO VARGAS MORALES JORGE ESTUARDO VARGAS MORALES JORGE ESTUARDO VARGAS MORALES
First Name	JORGE JORGE ESTUARDO
Middle Name	ESTUARDO
Last Name	VARGAS VARGAS MORALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1973-08-22
Birth-Place	GUATEMALA
Position	GUATEMALAN CONGRESSMAN CONGRESS (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Modified At	2019-05-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT EVERY POLITICIAN US SPECIAL LEGISLATIVE EXCLUSIONS
Address	-GUATEMALA CITY, GTM KILOMETRO 19.5 CARRETERA A FRAIJANES, LOTE 69A, GUATEMALA CITY
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40143 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40143 Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current congressional representative, engaged in significant corruption and undermined democratic processes or institutions when he engaged in bribery, coercion, and influence peddling. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF93P Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Oscar MALHERBE DE LEON

Alias	OSCAR MALERBE MARTIN BECERRA MIRELES OSCAR MALMERBE JORGE VARGAS OSCAR NALHERBE MARTIN BECERRA JORGE VARGAS OSCAR MALHARBE DE LEON OSCAR MALERBE OSCAR MELARBE OSCAR MALERHBE DE LEON OSCAR MELARBE OSCAR MALERHBE DE LEON OSCAR MACHERBE OSCAR MAHLERBE OSCAR MALHARBE DE LEON OSCAR MALHERBE DELEON OSCAR MACHERBE OSCAR MALERVA MARTIN BECERRA OSCAR MALARBE OSCAR NALHERBE OSCAR MALMERBE POLO MAHLERBE OSCAR QALHARBE DE LEON OSCAR MALHERBE DELEON OSCAR MALARBE OSCAR MAHLERBE MARTIN BECERRA MIRELES OSCAR MAHERBE OSCAR MALHERBE DE LEON OSCAR MAHERBE POLO MAHLERBE OSCAR MALERVA OSCAR QALHARBE DE LEON
Profile Type	PERSON
Name	OSCAR MALHERBE DE LEON OSCAR MALHERBE DE LEON ÓSCAR MALHERBE DE LEóN MALHERBE DE LEON, OSCAR
First Name	ÓSCAR POLO JORGE MARTIN OSCAR OSCAR
Last Name	MALARBE MAHLERBE MELARBE MALHERBE DELEON MALERVA MACHERBE MALERBE MALHARBE DE LEON MALMERBE BECERRA MIRELES MALHERBE MAHERBE VARGAS MALHERBE DE LEON NALHERBE BECERRA MALERHBE DE LEON QALHARBE DE LEON
Nationality	MEXICO
Birth Date	1964-01-10 1964-01-11
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2022-01-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	GULF CARTEL LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6865

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6865 Country: United States Entity: Q14347010 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PC6M Listing Date: 2005-05-25 Country: United States Entity: Q14347010 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MARTIN BECERRA

Alias	OSCAR QALHARBE DE LEON MARTIN BECERRA MIRELES OSCAR MALHERBE DELEON OSCAR MALERBE OSCAR MALARBE OSCAR NALHERBE OSCAR MELARBE OSCAR MALHERBE DE LEON OSCAR MALHARBE DE LEON OSCAR MALERHBE DE LEON OSCAR MAHERBE OSCAR MACHERBE OSCAR MALMERBE OSCAR MAHLERBE POLO MAHLERBE OSCAR MALERVA JORGE VARGAS
Profile Type	PERSON
Name	MARTIN BECERRA
First Name	MARTIN
Last Name	BECERRA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV52 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv52 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. MARTIN BECERRA MIRELES

Alias	OSCAR MALERBE OSCAR MALHARBE DE LEON OSCAR MALHERBE DELEON OSCAR QALHARBE DE LEON OSCAR MALARBE OSCAR NALHERBE OSCAR MELARBE OSCAR MALHERBE DE LEON OSCAR MALERHBE DE LEON OSCAR MAHERBE OSCAR MALMERBE OSCAR MACHERBE OSCAR MAHLERBE POLO MAHLERBE OSCAR MALERVA MARTIN BECERRA JORGE VARGAS
Profile Type	PERSON
Name	MARTIN BECERRA MIRELES
First Name	MARTIN
Last Name	BECERRA MIRELES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV53 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv53 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. OSCAR MACHERBE

Alias	OSCAR MALHARBE DE LEON OSCAR QALHARBE DE LEON MARTIN BECERRA MIRELES OSCAR MELARBE OSCAR MALARBE OSCAR NALHERBE OSCAR MALERBE OSCAR MALHERBE DE LEON OSCAR MALHERBE DELEON OSCAR MALERHBE DE LEON OSCAR MAHERBE OSCAR MALMERBE OSCAR MAHLERBE POLO MAHLERBE OSCAR MALERVA MARTIN BECERRA JORGE VARGAS
Profile Type	PERSON
Name	OSCAR MACHERBE
First Name	OSCAR
Last Name	MACHERBE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV54 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv54 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. OSCAR MALARBE

Alias	OSCAR QALHARBE DE LEON OSCAR MALERBE OSCAR MALHERBE DELEON OSCAR MELARBE OSCAR MALHARBE DE LEON OSCAR NALHERBE MARTIN BECERRA MIRELES OSCAR MALHERBE DE LEON OSCAR MALERHBE DE LEON OSCAR MAHERBE OSCAR MACHERBE OSCAR MALMERBE OSCAR MAHLERBE POLO MAHLERBE OSCAR MALERVA MARTIN BECERRA JORGE VARGAS
Profile Type	PERSON
Name	OSCAR MALARBE
First Name	OSCAR
Last Name	MALARBE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV55 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv55 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. OSCAR MALERHBE DE LEON

Alias	OSCAR MALERBE MARTIN BECERRA MIRELES OSCAR MALHARBE DE LEON OSCAR MELARBE OSCAR MALARBE OSCAR QALHARBE DE LEON OSCAR MALHERBE DELEON OSCAR MALHERBE DE LEON OSCAR NALHERBE OSCAR MAHERBE OSCAR MACHERBE OSCAR MALMERBE OSCAR MAHLERBE POLO MAHLERBE OSCAR MALERVA MARTIN BECERRA JORGE VARGAS
Profile Type	PERSON
Name	OSCAR MALERHBE DE LEON
First Name	OSCAR
Last Name	MALERHBE DE LEON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV56 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv56 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. OSCAR MALHARBE DE LEON

Alias	OSCAR MALERBE MARTIN BECERRA MIRELES OSCAR MALHERBE DELEON OSCAR QALHARBE DE LEON OSCAR MALARBE OSCAR NALHERBE OSCAR MELARBE OSCAR MALHERBE DE LEON OSCAR MALERHBE DE LEON OSCAR MAHERBE OSCAR MALMERBE OSCAR MACHERBE OSCAR MAHLERBE POLO MAHLERBE OSCAR MALERVA MARTIN BECERRA JORGE VARGAS
Profile Type	PERSON
Name	OSCAR MALHARBE DE LEON
First Name	OSCAR
Last Name	MALHARBE DE LEON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV57 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv57 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. OSCAR MALMERBE

Alias	OSCAR MALERBE MARTIN BECERRA MIRELES OSCAR MALHERBE DELEON OSCAR MELARBE OSCAR MALARBE OSCAR NALHERBE OSCAR QALHARBE DE LEON OSCAR MALHERBE DE LEON OSCAR MALHARBE DE LEON OSCAR MALERHBE DE LEON OSCAR MAHERBE OSCAR MACHERBE OSCAR MAHLERBE POLO MAHLERBE OSCAR MALERVA MARTIN BECERRA JORGE VARGAS
Profile Type	PERSON
Name	OSCAR MALMERBE
First Name	OSCAR
Last Name	MALMERBE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV58 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv58 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. OSCAR MELARBE

Alias	OSCAR MALHARBE DE LEON MARTIN BECERRA MIRELES OSCAR MALERBE OSCAR QALHARBE DE LEON OSCAR MALARBE OSCAR NALHERBE OSCAR MALHERBE DELEON OSCAR MALHERBE DE LEON OSCAR MALERHBE DE LEON OSCAR MAHERBE OSCAR MACHERBE OSCAR MALMERBE OSCAR MAHLERBE POLO MAHLERBE OSCAR MALERVA MARTIN BECERRA JORGE VARGAS
Profile Type	PERSON
Name	OSCAR MELARBE
First Name	OSCAR
Last Name	MELARBE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV59 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv59 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view