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10 SapherCheck records found for Person Martin

Alias	ROGELIO BAHENA MARTINEZ
Weak Alias	EL ATLANTE
ID Number	LISA700524HDFRTL03 25887069638
Profile Type	PERSON
Name	ALFONSO LIRA SOTELO LIRA SOTELO, ALFONSO
First Name	ROGELIO ALFONSO
Last Name	LIRA SOTELO BAHENA MARTINEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-12-02 1970-05-24
Birth-Place	MEXICO CITY, D.F., MEXICO IXTLAHUATENCO PEDRO ASCENCIO ALQUISIRAS, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	LISA7005242Y8
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19231

1 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: 19231 Country: United States Entity: NK-6bgbZkJWmFZzHPSiPkvxTi Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. BEATTIE DE BRIONES, Myriam Susana

Alias	MYRIAM SUSANA BEATTIE MARTINEZ MYRIAM SUSANA BEATTIE BRIONES
ID Number	BEMM781017MNLTRY05 0539041296164
Profile Type	PERSON
Name	BEATTIE DE BRIONES, MYRIAM SUSANA MYRIAM SUSANA BEATTIE DE BRIONES
First Name	MYRIAM
Middle Name	SUSANA
Last Name	BEATTIE DE BRIONES BEATTIE MARTINEZ BEATTIE BRIONES
Country	MEXICO
Birth Date	1978-10-17
Birth-Place	MONTERREY, NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	BESM781017MY2 BESM781017HV1 BESM781017162
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE SEGUNDA Y CANALES NO. 10, ZONA CENTRO, MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17870

1 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: 17870 Country: United States Entity: NK-BgCqJkkeJTrmTm28p2htHC Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Jaime Andres GONZALEZ MEDINA

Alias	CARLOS MARTINEZ ALVAREZ CARLOS MARTINEZ ALVAREZ
ID Number	94428531 GOMJ750427HNENDM06
Profile Type	PERSON
Name	JAIME ANDRES GONZALEZ MEDINA GONZALEZ MEDINA, JAIME ANDRES JAIME ANDRES GONZALEZ MEDINA
First Name	JAIME ANDRES CARLOS JAIME ANDRES
Last Name	MARTINEZ ALVAREZ GONZALEZ MEDINA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1975-04-27
Birth-Place	CALI, VALLE DEL CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA LOMAS ANAHUAC NO. 133, EDIFICIO A., DEPTO. 602, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN MEXICO CITY, DISTRITO FEDERAL, MEX C/O COMERCIALIZADORA GONRA, CALI C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12178

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: 12178 Country: United States Entity: NK-DzzoENEPG9nhEjUHRPLXTJ 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: S4MR3RG2Q Listing Date: 2010-10-14 Country: United States Entity: NK-DzzoENEPG9nhEjUHRPLXTJ 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. Martinus Pterus Henrikus De Koning

Registration Number	R2GBLEYBNAN3
Alias	MARTINUS PTERUS HENRI DE KONING
Weak Alias	MPH DE KONING MARTIJNS DE KONING
Profile Type	PERSON
Name	MARTINUS PTERUS HENRIKUS DE KONING MARTINUS PTERUS HENRIKUS DE KONING DE KONING, MARTINUS PTERUS HENRIKUS
First Name	MARTINUS PTERUS HENRIKUS MARTINUS
Middle Name	PTERUS HENRIKUS PTERUS HENRI
Last Name	DE KONING DE KONING
Country	NETHERLANDS
Nationality	NETHERLANDS
Birth Date	1987-01-07
Birth-Place	NETHERLANDS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOXTEL, NLD BOXTEL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39586

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: 39586 Country: United States Entity: NK-FbupSeBzXzVje87fR2e6Ee Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRN6Q2M Start Date: 2022-11-09 Listing Date: 2022-11-28 Country: United States Entity: NK-FbupSeBzXzVje87fR2e6Ee 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. Mayela CARDONA MARTINEZ

Alias	MAYELA CARDONA DE IBARRA MAYELA CARDONA MARTINEZ
Profile Type	PERSON
Name	CARDONA MARTINEZ, MAYELA MAYELA CARDONA DE IBARRA MAYELA CARDONA MARTINEZ
First Name	MAYELA MAYELA
Last Name	CARDONA DE IBARRA CARDONA MARTINEZ
Country	MEXICO
Birth Date	1961-02-24
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-06
Tax Number	CAIM610224
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LAGO DE LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13359

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: 13359 Country: United States Entity: NK-G2cg5RqGz2FmBJA2JE362m Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR473LM Listing Date: 2012-12-06 Country: United States Entity: NK-G2cg5RqGz2FmBJA2JE362m 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. Martin Guadencio AVENDANO OJEDA

Alias	MARTIN AVENDANO LOPEZ MARTIN AVENDANO LOPEZ CARLOS NARANJO CARLOS NARANJO MARIANO AVENDANO MARTIN OJEDA AVENDANO MARTIN OJEDA AVENDANO MARIANO AVENDANO
Profile Type	PERSON
Name	MARTIN GUADENCIO AVENDANO OJEDA MARTIN GUADENCIO AVENDANO OJEDA AVENDANO OJEDA, MARTIN GUADENCIO
First Name	MARTIN GUADENCIO MARTIN GUADENCIO MARIANO MARTIN CARLOS
Last Name	AVENDANO OJEDA AVENDANO AVENDANO OJEDA AVENDANO LOPEZ NARANJO
Country	COLOMBIA MEXICO
Nationality	MEXICO
Birth Date	1966-11-14 1968-11-14
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-10-27
Tax Number	AEOM-681114-818
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AUTODROMO CULIACAN, CULIACAN SAN BERNARDINO AVENIDA JOSE LOPEZ PORTILLO NO. 2031, CULIACAN LA PAZ ENSENADA, BAJA CALIFORNIA, MEX CALLE AMAPOLA NO. 12, COLONIA 10 DE MAYO, CULIACAN C/O AUTOS MINI, ENSENADA CALLE ANTONIO CASO NO. 500, COLONIA AURORA, CULIACAN CALLE VENUSTIANO CARRANZA NO. 34, COLONIA CENTRO, COMONDU ENSENADA MEXICALI AVENIDA DELANTE NO. 1806, COLONIA MIGUEL HIDALGO, ENSENADA IGUALA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12529

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: 12529 Country: United States Entity: NK-HqhzPwnQVJW2zgKkDhrVPE 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: S4MR3RLVG Listing Date: 2011-10-27 Country: United States Entity: NK-HqhzPwnQVJW2zgKkDhrVPE 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. FRANCISCO MARTINEZ

Alias	FRANCISCO SEMINARI FRANCISCO MARTINEZ-SEMINARI
Profile Type	PERSON
Name	FRANCISCO MARTINEZ
First Name	FRANCISCO
Last Name	MARTINEZ
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1961-10-23
Birth-Place	GUAYAQUIL GUAYAQUIL, ECUADOR
Position	WAREHOUSE WORKER, TEXTILE WORKER, PRODUCTION MANAGER
First Seen	2024-02-28
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	113 350 POUNDS
Hair-Color	HAIB BLACK
Height	1.73 5'8"
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W353054726 MARTINEZ IS BALDING AND USUALLY WEARS BASEBALL CAPS. HE HAS PERMANENT RESIDENT STATUS IN THE UNITED STATES. MARTINEZ HAS TIES TO ECUADOR, NEW YORK, NEW JERSEY, PENNSYLVANIA, AND FLORIDA. HE MAY BE TRAVELING THROUGHOUT SOUTH AMERICA. FRANCISCO MARTINEZ IS WANTED FOR ALLEGEDLY SHOOTING TO DEATH HIS EMPLOYER IN PASSAIC, NEW JERSEY, ON SEPTEMBER 14, 2001. THE VICTIM WAS SHOT EXECUTION-STYLE IN THE BASEMENT OF THE BUILDING IN WHICH THEY BOTH WORKED. THE TWO MEN HAD ALLEGEDLY BEEN ARGUING THAT DAY AFTER THE VICTIM CONFRONTED MARTINEZ ABOUT HIS POSSIBLE INVOLVEMENT IN BOTH A FIRE WHICH WAS SET AT THE BUSINESS IN AUGUST OF 2001, AS WELL AS THE ONGOING THEFT OF TEXTILE MATERIALS FROM THE BUSINESS. LOCAL ARREST WARRANTS CHARGING MARTINEZ WITH MURDER, POSSESSION OF A WEAPON FOR AN UNLAWFUL PURPOSE, AND UNLAWFUL POSSESSION OF A WEAPON WERE ISSUED IN THE PASSAIC COUNTY SUPERIOR COURT ON SEPTEMBER 21, 2001. A FEDERAL ARREST WARRANT CHARGING MARTINEZ WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION WAS THEN ISSUED ON JULY 25, 2002, IN NEWARK, NEW JERSEY. MARTINEZ MAY WEIGH BETWEEN 77 AND 159 KILOGRAMS, HIS BLACK OR BROWN HAIR IS BALDING, THE SKIN ON HIS HEAD MAY BE DISCOLORED, AND HE MAY WEAR A HAT TO CONCEAL THE DISCOLORED SKIN.
SourceUrl	https://www.fbi.gov/wanted/murders/francisco-martinez https://ws-public.interpol.int/notices/v1/red/2015-7035

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/7035 Country: United States Entity: NK-LtJtjyxTVTvamRiL7Y7dSN Program: Red Notice Reason: 1) Murder in the First Degree 2) Possession of a Weapon for an Unlawful Purpose in the Second Degree 3) Unlawful Possession of a Weapon in the Third Degree 4) Aggravated Arson in the Second Degree 5) Theft in the Third Degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. CHAVEZ MARTINEZ, Maria Icela

Alias	MA ISELA CHAVEZ MARTINEZ MARIA ISELA CHAVEZ MARTINEZ
ID Number	CAMI671107MJCHRS06 CAMI671107MJCHRC07
Profile Type	PERSON
Name	MARIA ICELA CHAVEZ MARTINEZ CHAVEZ MARTINEZ, MARIA ICELA
First Name	MARIA MA
Middle Name	ICELA ISELA
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-11-07
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	CAMI671107MY5 CAMI671107GZA
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AV. CHAPALITA 50, COL. JARDINES PLAZA DEL SOL, GUADALAJARA PIOTR TCHAIKOVSKI 474, COL. ARCOS DE GUADALUPE, 45030 ZAPOPAN AV. SEBASTIAN BACH 5115, COL. RESIDENCIAL LA ESTANCIA, ZAPOPAN TCHAIKOVSKY 474, COL. ARCOS DE GUADALUPE, ZAPOPAN CAM 1, COL. SAN PATRICIO O MELAQUE, 48980 SAN PATRICIO O MELAQUE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21065

1 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: 21065 Country: United States Entity: NK-Paj9uKKhiJkEqhjmqxkM7J Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Martin ROMO LOPEZ

Alias	MARTIN DE JESUS ROMO LOPEZ MARTIN DE JESUS ROMO LOPEZ
ID Number	ROLM640602HZSMPR05
Profile Type	PERSON
Name	MARTIN ROMO LOPEZ ROMO LOPEZ, MARTIN MARTIN ROMO LOPEZ
First Name	MARTIN DE JESUS MARTIN MARTIN
Last Name	ROMO LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-06-02
Birth-Place	TABASCO, ZACATECAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PIEDRAS NEGRAS PIEDRAS NEGRAS, COAHUILA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11961

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: 11961 Country: United States Entity: NK-SGN85VtqawhdsSFSywg7pg 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: S4MR3QBNY Listing Date: 2010-03-24 Country: United States Entity: NK-SGN85VtqawhdsSFSywg7pg 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. Mr. Martin Kuria Kibaara

Alias	MR. MARTIN KURIA KIBAARA, MR. KURIA
Profile Type	PERSON
Name	MR. MARTIN KURIA KIBAARA MR. MARTIN KURIA KIBAARA MARTIN KURIA KIBAARA KURIA, MARTIN KIBAARA
Country	KENYA
Nationality	KENYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-11-10
Datasets	ASIAN DEVELOPMENT BANK SANCTIONS WORLDBANK DEBARRED PROVIDERS INTER-AMERICAN DEVELOPMENT BANK SANCTIONS AFRICAN DEVELOPMENT BANK DEBARRED ENTITIES
Topics	DEBARRED ENTITY

4 Sanctions

1. Sanction Caption: Debarred

Sanction Caption	Debarred
Sanction Datasets	Asian Development Bank Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-01-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Asian Development Bank Start Date: 2022-07-01 Entity: NK-VdRzBStJ3g8pRM7mNgDmFV Program: Debarred Reason: Cross-Debarment: WB Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	African Development Bank Debarred Entities
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: African Development Bank Group Start Date: 2022-06-29 End Date: 2025-06-28 Entity: NK-VdRzBStJ3g8pRM7mNgDmFV Reason: CROSS-DEBARMENT: WBG Source URL: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Inter-American Development Bank Sanctions
Sanction First Seen	2023-11-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-06-13
Sanction Properties	Authority: Inter-American Development Bank WBG cross debarment Start Date: 2022-07-22 Entity: NK-VdRzBStJ3g8pRM7mNgDmFV Reason: Fraud Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals

4. Sanction Caption: Fraudulent Practice

Sanction Caption	Fraudulent Practice
Sanction Datasets	WorldBank Debarred Providers
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: World Bank Start Date: 2022-06-29 End Date: 2999-12-31 Entity: NK-VdRzBStJ3g8pRM7mNgDmFV Program: Fraudulent Practice Source URL: https://www.worldbank.org/en/projects-operations/procurement/debarred-firms