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10 SapherCheck records found for Person Luna

Alias	PAOLA ARRIOLA LUNA PAOLA ARREOLA LUNA
ID Number	AILP860126MCHRNL06
Profile Type	PERSON
Name	PAOLA ARREOLA LUNA PAOLA ARRIOLA LUNA ARRIOLA LUNA, PAOLA
First Name	PAOLA PAOLA
Last Name	ARRIOLA LUNA ARREOLA LUNA
Country	MEXICO
Nationality	MEXICO
Birth Date	1986-01-26
Birth-Place	CHIHUAHUA, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9414

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: 9414 Country: United States Entity: NK-CgJctM8mJrbZtJWdTjJXWq 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: S4MR3PNMB Listing Date: 2005-08-18 Country: United States Entity: NK-CgJctM8mJrbZtJWdTjJXWq 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. Luna al-Shibl

Alias	LUNA AL CHEBEL LUNA AL SHEBIL LUNA SHIBL LUNA AL SHIBL LUNA AL CHEBIL LUNA AL-SHIBL LUNA CHEBEL LUNA AL SHEBEL LUNA SHIBIL LUNA CHEBEL LUNA ALSHEBEL LUNA AL-SHIBL لونة الشبل LUNA AL SHIBIL لونا الشبل LUNA ALSHEBEL LUNA AL CHEBIL لونا عادل أسعد الشبل LUNA AL SHEBEL لونة عادل أسعد الشبل LUNA SHEBEL LUNA ALSHEBEL LUNA AL CHEBEL LUNA AL SHEBEL LUNA AL CHEBIL LUNA LUNA SHIBL LUNA AL CHEBEL LUNA SHIBL LUNA CHEBEL لونه الشبل LUNA AL SHEBIL LUNA SHEBIL LUNA AL SHEBIL LUNA AL CHEBEL LUNA CHEBIL AL-SHIBL LUNA AL SHIBIL LUNA AL SHIBIL
Profile Type	PERSON
Name	LUNA AL-SHIBL LUNA SHIBL LUNA AL SHIBL LUNA AL CHEBIL LUNA SHIBIL LUNA CHEBEL لونة الشبل LUNA AL SHIBIL لونا الشبل LUNA SHEBEL LUNA AL CHEBEL LUNA ALSHEBEL LUNA AL SHEBEL LUNA AL SHIBL LUNA SHEBIL LUNA AL SHEBIL LUNA CHEBIL AL SHIBL, LUNA LUNA AL-SHIBL
First Name	LUNA لونا LUNA
Last Name	AL SHEBEL الشبل AL SHIBL AL-SHIBL AL SHIBL SHIBIL CHEBEL ALSHEBEL AL CHEBIL SHEBIL AL CHEBEL SHIBL AL SHIBIL CHEBIL AL-SHIBL AL SHEBIL AL CHEBEL SHEBEL
Country	SYRIA
Nationality	SYRIA
Birth Date	1975-09-01
Birth-Place	AL-SUWAYDA DAMASCUS, SYRIA SUWEIDA SYRIA SUWEIDA, SYRIA SUWEIDA
Position	MEDIA ADVISER TO PRESIDENT ASSAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-08-20
Modified At	2024-09-14
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	LUNA AL-SHIBL PREVIOUSLY WORKED FOR AL JAZEERA. SHE IS A FORMER MEDIA ADVISOR TO SYRIAN PRESIDENT BASHAR AL-ASSAD (2011-2017). SHE WAS MARRIED TO THE LEBANESE JOURNALIST OF FRENCH ORIGIN SAMI KLAIB. AFTER THEY SEPARATED, SHE MARRIED THE NATIONAL UNION OF SYRIAN STUDENTS PRESIDENT AMMAR SAATI. SHE WAS PART OF THE DELEGATION REPRESENTING THE SYRIAN REGIME AT THE GENEVA II CONFERENCE. THE US SANCTIONED HER ON 08/20/2020. إعلامية سورية. عملت سابقاً في قناة الجزيرة الفضائية. وهي مستشارة إعلامية سابقة لرئيس سوريا بشار الأسد (2011-2017)، كانت متزوجة من الإعلامي اللبناني الأصل الفرنسي الجنسية سامي كليب. بعد انفصالها منه تزوجت من رئيس الاتحاد الوطني لطلبة سوريا عمار ساعاتي. ظهرت كعضو الوفد الممثل للنظام السوري المشارك في مؤتمر جنيف-2. فرضت عليها العقوبات الأمريكية في 20/08/2020. شملته العقوبات البريطانيه في 16/10/2012 SYRIAN JOURNALIST
Summary	مستشارة إعلامية لرئيس سوريا بشار الأسد بين 2011 وحتى 2017. زوجة عمار ساعاتي رئيس مكتب الشباب رئيس الاتحاد الوطني لطلبة سورية (ابتداء من 2004) SHE WAS THE MEDIA ADVISOR TO SYRIAN PRESIDENT BASHAR AL-ASSAD BETWEEN 2011 AND 2017. SHE IS MARRIED TO AMMAR SAATI, WHO HEADS THE YOUTH OFFICE AND WAS PRESIDENT OF THE NATIONAL UNION OF SYRIAN STUDENTS SINCE 2004).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29402

4 Sanctions

1. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0377 Start Date: 2021-03-15 Modified At: 2021-12-18 Country: United Kingdom Entity: Q12237654 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0377 Start Date: 2021-03-15 Modified At: 2022-02-14 Listing Date: 2021-03-15 Country: United Kingdom Entity: Q12237654 Program: Syria Provisions: Asset freeze Reason: Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 29402 Country: United States Entity: Q12237654 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRDG5KB Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: Q12237654 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. Osiris Luna Meza

Alias	OSIRIS LUNA
ID Number	040562123
Profile Type	PERSON
Name	LUNA MEZA, OSIRIS OSIRIS LUNA MEZA
First Name	OSIRIS
Last Name	LUNA MEZA LUNA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-02-08
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-09
Gender	MALE
Datasets	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 US SPECIAL LEGISLATIVE EXCLUSIONS
Address	SAN SALVADOR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33950 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

3 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: 33950 Country: United States Entity: Q123115557 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) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q123115557 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) 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: Q123115557 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: Vice Minister of Security and Director of Prisons, has engaged in significant corruption related to government contracts and bribery during his term in office. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4. Fernando Melciades ZEVALLOS GONZALES

Registration Number	07552116
Alias	FERNANDO ZEVALLOS GONZáLEZ FERNANDO ZEVALLOS GONZALEZ HERNAN GONZALES LUNAREJO HERNAN GONZALES FERNANDO ZEVALLOS GONZALES FERNANDO MELCIADES ZEVALLOS GONZáLEZ FERNANDO ZEVALLOS GONZALEZ
Weak Alias	LUNAREJO
Profile Type	PERSON
Name	FERNANDO MELCIADES ZEVALLOS GONZALES FERNANDO ZEVALLOS FERNANDO MELCIADES ZEVALLOS GONZALES ZEVALLOS GONZALES, FERNANDO MELCIADES
First Name	FERNANDO MELCIADES FERNANDO FERNANDO MELCIADES HERNAN
Last Name	GONZALES ZEVALLOS ZEVALLOS GONZALEZ ZEVALLOS GONZALES
Country	PERU
Nationality	PERU
Birth Date	1957-07-08
Birth-Place	MARISCAL CáCERES PROVINCE JUANJUI, SAN MARTIN, PERU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Modified At	2024-10-07
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	PERUVIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8243

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: 8243 Country: United States Entity: Q5444964 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: S4MR3R0PP Listing Date: 2005-05-25 Country: United States Entity: Q5444964 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. JOEL RODRIGUEZ

Alias	JOEL LUNA
Profile Type	PERSON
Name	JOEL RODRIGUEZ
First Name	JOEL
Last Name	RODRIGUEZ
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-05-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ABILENE, TX 79601, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MR8TF8Q Start Date: 2019-05-03 End Date: 2040-02-22 Listing Date: 2019-05-13 Country: United States Entity: usgsa-s4mr8tf8q Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LUNA AL-SHIBL

Alias	LUNA AL SHIBL
Profile Type	PERSON
Name	LUNA AL-SHIBL
First Name	LUNA
Last Name	AL-SHIBL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FD Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fd 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. LUNA SHIBL

Alias	LUNA AL SHIBL
Profile Type	PERSON
Name	LUNA SHIBL
First Name	LUNA
Last Name	SHIBL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FF Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7ff 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. LUNA CHEBEL

Alias	LUNA AL SHIBL
Profile Type	PERSON
Name	LUNA CHEBEL
First Name	LUNA
Last Name	CHEBEL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FG Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fg 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. LUNA ALSHEBEL

Alias	LUNA AL SHIBL
Profile Type	PERSON
Name	LUNA ALSHEBEL
First Name	LUNA
Last Name	ALSHEBEL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FH Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fh 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. LUNA AL SHEBEL

Alias	LUNA AL SHIBL
Profile Type	PERSON
Name	LUNA AL SHEBEL
First Name	LUNA
Last Name	AL SHEBEL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FJ Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fj 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