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10 SapherCheck records found for Person Rafa

Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. WALTER GUARDIA FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. BLUE PHARMACY, S.A. ALBERTO POSSE NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. SAN P. TEA, S.A. GENERAL HEALTHCARE SERVICES INC. S.A., NEUROPHYSIOLOGIST PARTNERS CORP. ROLANDO DE LEON WALDRON QUALITY SERVICES, S.A. ALEJANDRO POSSE K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. IVAN GUARDIA NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	MARITZA ESTHER MENA RIOS SERGIO TULIO VIDAL CASTILLO
First Name	SERGIO MARITZA
Middle Name	ESTHER MENA TULIO VIDAL
Last Name	CASTILLO RIOS
Country	UNITED STATES
First Seen	2024-08-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 33102, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-30
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDX6S Start Date: 2024-08-14 Listing Date: 2024-08-28 Country: United States Entity: NK-2rmsYA5ojmBf2AGCzU3dWp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-30
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDXKQ Start Date: 2024-08-14 Listing Date: 2024-08-28 Country: United States Entity: NK-2rmsYA5ojmBf2AGCzU3dWp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. ALEJANDRO MELGAR POSSE

Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. WALTER GUARDIA RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. BLUE PHARMACY, S.A. ALBERTO POSSE IVAN KRAVCIO NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. SAN P. TEA, S.A. BLUE PHARMACY 2 GENERAL HEALTHCARE SERVICES INC. S.A., NEUROPHYSIOLOGIST PARTNERS CORP. ROLANDO DE LEON WALDRON QUALITY SERVICES, S.A. ALEJANDRO POSSE K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. IVAN GUARDIA NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	ALEJANDRO MELGAR POSSE DR. FEDERICO FONSECA ALBERTO MELGAR POSSE
First Name	ALEJANDRO ALBERTO FEDERICO
Middle Name	MELGAR
Last Name	FONSECA POSSE
Country	UNITED STATES
First Seen	2024-08-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 331025724, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCLX0 Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCQ4N Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCMVQ Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

3. DR. WALTER KRAVCIO GUARDIA

Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. WALTER GUARDIA RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. IVAN GUARDIA BLUE PHARMACY, S.A. ALBERTO POSSE NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. SAN P. TEA, S.A. GENERAL HEALTHCARE SERVICES INC. NEUROPHYSIOLOGIST PARTNERS CORP. S.A., ALEJANDRO POSSE WALDRON QUALITY SERVICES, S.A. ROLANDO DE LEON K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	DR. WALTER KRAVCIO GUARDIA JAVIER ALVARADO CASTRELLON
First Name	JAVIER WALTER
Middle Name	KRAVCIO ALVARADO
Last Name	GUARDIA CASTRELLON
Country	UNITED STATES
First Seen	2024-08-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 331527948, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCQGF Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-CPYm2MVTzB34dUkKFug7HP Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-29
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDKJQ Start Date: 2024-08-14 Listing Date: 2024-08-27 Country: United States Entity: NK-CPYm2MVTzB34dUkKFug7HP Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

4. Rafael Anatolyevich Gazaryan

Registration Number	K63XWMEHFKE1
Alias	RAFAEL ANATOLIEVICH GAZARYAN RAFAEL' ANATOL'EVICH GAZARYAN
Inn-Code	622800585633
Profile Type	PERSON
Name	Рафаэль Анатольевич Газарян РАФАЭЛЬ АНАТОЛЬЕВИЧ ГАЗАРЯН RAFAEL ANATOLYEVICH GAZARYAN RAFAEL ANATOLYEVICH GAZARYAN GAZARYAN, RAFAEL ANATOLYEVICH RAFAEL ANATOLYEVICH GAZARYAN
First Name	РАФАЭЛЬ RAFAEL ANATOLYEVICH Рафаэль RAFAEL' RAFAEL
Middle Name	Анатольевич ANATOLYEVICH ANATOLIEVICH ANATOL'EVICH
Last Name	GAZARYAN ГАЗАРЯН GAZARYAN Газарян
Country	RUSSIA
Birth Date	1954-10-02 1954-02-10
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	622800585633
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	INVOLVED IN THE PROCUREMENT OF DPRK MUNITIONS FOR SUPPLY TO RUSSIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48986

3 Sanctions

1. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-07-11
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-07-12 Country: New Zealand Entity: NK-FrnTFeUMPmr2UXthdG4oX2 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the transport of military equipment from DPRK to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-16
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48986 Country: United States Entity: NK-FrnTFeUMPmr2UXthdG4oX2 Program: SDN List Provisions: DPRK Block Reason: Executive Order 13551 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8VF Start Date: 2024-05-16 Listing Date: 2024-09-18 Country: United States Entity: NK-FrnTFeUMPmr2UXthdG4oX2 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-05-16
Link Last Change	2024-05-16
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-FrnTFeUMPmr2UXthdG4oX2 Object Object Caption: Ashot Mkrtychev Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List DPRK Reports US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 84105 BRATISLAVA, SVK Hana Melichkova Street 3448/37, Bratislava 84105, Slovakia Hana Melichkova Street 3448/37, 8410 Bratislava, Slovakia Hana Melichkova Street 3448/37, 84105 Bratislava Alias: MKRTYCEV, Asot Asot Mkrtycev Asot MKRTYCEV Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41736

5. Gholamreza Rafatnejad

Alias	GHOLAMREZA RAFATNEJAD GHOLAMREZA RAFAT NEJAD
ID Number	365 137-582394-9
Profile Type	PERSON
Name	GHOLAMREZA RAFAT NEJAD GHOLAMREZA RAFATNEJAD GHOLAMREZA RAFATNEJAD RAFATNEJAD, GHOLAMREZA
First Name	GHOLAMREZA GHOLAMREZA
Last Name	RAFATNEJAD RAFAT NEJAD RAFAT NEJAD
Nationality	IRAN
Birth Date	1979-05-23
Birth-Place	TABRIZ, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
Gender	MALE
Weight	200 POUNDS
Hair-Color	BROWN
Height	5'8"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	GHOLAMREZA RAFATNEJAD IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. RAFATNEJAD WAS A LEADER OF THE NCIC: W393087677 RAFATNEJAD IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24029 https://www.fbi.gov/wanted/cyber/gholamreza-rafatnejad

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: 24029 Country: United States Entity: NK-W6v2isBxhhvn9ae9QiTCYL Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6CJVJ Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-W6v2isBxhhvn9ae9QiTCYL 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. Slaimanov Rafael Marsylovych

Alias	SLAIMA№V RAFAEL SLAIMANOV RAFAEL Слайманов Рафаэль Марсилович Слайманов Рафаель Марсилович
Inn-Code	564000119238
Profile Type	PERSON
Name	SLAIMANOV RAFAEL MARSYLOVYCH Слайманов Рафаель Марсилович
Nationality	RUSSIA
Birth Date	1979-03-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 116/2023

Sanction Caption	116/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-XiPKGMZvyyhq3HpGKPxbfH Program: 116/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

7. Rafael Enrique Bastardo Mendoza

Alias	RAFAEL BASTARDO RAFAEL BASTARDO
ID Number	14335819
Profile Type	PERSON
Name	RAFAEL ENRIQUE BASTARDO MENDOZA RAFAEL ENRIQUE BASTARDO MENDOZA RAFAEL ENRIQUE BASTARDO MENDOZA BASTARDO MENDOZA, RAFAEL ENRIQUE
First Name	RAFAEL RAFAEL ENRIQUE RAFAEL ENRIQUE
Middle Name	ENRIQUE
Last Name	BASTARDO MENDOZA BASTARDO BASTARDO MENDOZA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1978-09-22
Birth-Place	COCHE, LIBERTADOR, CAPITAL DISTRICT COCHE, LIBERTADOR, CAPITAL DISTRICT VENEZUELA
Position	PREVIOUS COMMANDER OF FAES (SPECIAL ACTION FORCES) UNTIL 2019
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-02-26
Modified At	2020-12-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26388

6 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 59 Country: Canada Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0068 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0068 Start Date: 2020-12-10 Modified At: 2020-12-10 Listing Date: 2020-12-10 Country: United Kingdom Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R Program: Global Human Rights Provisions: Asset freeze Reason: Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 26388 Country: United States Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in 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: NK-YuEH7Y3atZ7ReQ3MKVvt5R Program: Actions Taken Pursuant to Section 7031(c) for Involvement in 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/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR88HV8 Start Date: 2019-02-15 Listing Date: 2019-02-26 Country: United States Entity: NK-YuEH7Y3atZ7ReQ3MKVvt5R 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. Abdul Rahab JARFAN

Alias	ABDELRAB GARAFAN ABDULRABB SALEH AHMED JARFAN ABDUL RAB SALEH AHMED HUSSAIN JARFAN
Weak Alias	ABU TAHA
Profile Type	PERSON
Name	ABDUL RAHAB JARFAN JARFAN, ABDUL RAHAB ABDUL RAHAB JARFAN
First Name	ABDUL ABDUL RAHAB ABDULRABB ABDELRAB
Middle Name	RAB SALEH AHMED HUSSAIN SALEH AHMED RAHAB
Last Name	GARAFAN JARFAN JARFAN
Country	YEMEN
Birth Date	1979-02-04
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	IBB GOVERNORATE, YEM IBB GOVERNORATE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30652

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: 30652 Country: United States Entity: NK-YuXnKAiGUobkneuaqebcFh 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: 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: S4MRH2K57 Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-YuXnKAiGUobkneuaqebcFh 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. José Rafael Curruchiche Cucul

Alias	RAFAEL CURRUCHICHE
ID Number	229488307
Profile Type	PERSON
Name	JOSé RAFAEL CURRUCHICHE CUCUL JOSé RAFAEL CURRUCHICHE CUCUL JOSé RAFAEL CURRUCHICHE CUCUL
First Name	JOSé RAFAEL JOSé
Last Name	CURRUCHICHE CUCUL CURRUCHICHE CUCUL CURRUCHICHE CUCUL
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1970-07-28
Position	CHEF DU BUREAU DU PROCUREUR SPéCIAL CONTRE L’IMPUNITé, MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA HEAD OF THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY, PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA
First Seen	2024-02-02
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2024-02-02
Modified At	2024-04-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NATIONAL IDENTIFICATION NUMBER: 229488307 (PASSPORT) POSITION(S): HEAD OF THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY, PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA JOSé RAFAEL CURRUCHICHE CUCUL IS THE HEAD OF THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY (FECI), WHICH OPERATES UNDER THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA (EQUIVALENT TO THE PUBLIC PROSECUTOR’S OFFICE). UNDER HIS LEADERSHIP, THE FECI SPEARHEADED THE ON-GOING INVESTIGATION INTO THE CREATION OF THE POLITICAL PARTY MOVIMIENTO SEMILLA OF PRESIDENT ARéVALO. HE PERSONALLY PARTICIPATED IN THE RAID BY THE PUBLIC MINISTRY OF THE PREMISES OF THE SUPREME ELECTORAL TRIBUNAL THAT ENTAILED THE OPENING OF SEALED BALLOT BOXES. ADDITIONALLY, HE WAS INVOLVED IN THE REQUEST FOR THE SUSPENSION OF THE LEGAL PERSONALITY OF MOVIMIENTO SEMILLA IN JULY 2023. FURTHERMORE, IN DECEMBER 2023 HE PARTICIPATED IN A PRESS CONFERENCE WHERE THE PUBLIC MINISTRY PRESENTED CLAIMS THAT THE OUTCOME OF THE FIRST ROUND OF ELECTIONS IN JUNE 2023 WAS INVALID. THROUGH THOSE ACTIONS, JOSé RAFAEL CURRUCHICHE CUCUL IS INVOLVED IN EFFORTS TO OVERTURN THE RESULTS OF THE 2023 ELECTIONS IN GUATEMALA. HE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY, THE RULE OF LAW AND THE PEACEFUL TRANSFER OF POWER IN GUATEMALA. JOSé RAFAEL CURRUCHICHE CUCUL EST LE CHEF DU BUREAU DU PROCUREUR SPéCIAL CONTRE L’IMPUNITé (FECI), QUI OPèRE SOUS L’AUTORITé DU MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA (éQUIVALENT DU PARQUET). SOUS SA DIRECTION, LE FECI EST à L’ORIGINE DE L’ENQUêTE EN COURS SUR LA CRéATION DU PARTI POLITIQUE DU PRéSIDENT ARéVALO, MOVIMIENTO SEMILLA. IL A PARTICIPé PERSONNELLEMENT à LA PERQUISITION MENéE PAR LE MINISTèRE PUBLIC DANS LES LOCAUX DU TRIBUNAL SUPRêME éLECTORAL, QUI A ENTRAîNé L’OUVERTURE D’URNES SCELLéES. EN OUTRE, IL A PARTICIPé à LA DEMANDE DE SUSPENSION DE LA PERSONNALITé JURIDIQUE DE MOVIMIENTO SEMILLA EN JUILLET 2023. PAR AILLEURS, EN DéCEMBRE 2023, IL A PARTICIPé à UNE CONFéRENCE DE PRESSE AU COURS DE LAQUELLE LE MINISTèRE PUBLIC A FAIT VALOIR QUE LES RéSULTATS DU PREMIER TOUR DES éLECTIONS, TENU EN JUIN 2023, éTAIENT INVALIDES. PAR CES ACTIONS, JOSé RAFAEL CURRUCHICHE CUCUL PARTICIPE AUX EFFORTS VISANT à ANNULER LES RéSULTATS DES éLECTIONS DE 2023 AU GUATEMALA. IL EST DONC RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE, à L’ÉTAT DE DROIT ET à UNE PASSATION DE POUVOIR PACIFIQUE AU GUATEMALA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7131

7 Sanctions

1. Sanction Caption: GTM

Sanction Caption	GTM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-19
Sanction Last Change	2024-02-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11120.66 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Belgium Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi Program: GTM Reason: 2024/455 (OJ L02022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455

2. Sanction Caption: Guatemala

Sanction Caption	Guatemala
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 3 Country: Canada Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi Program: Guatemala Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures concerning Guatemala, annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73522 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi Program: Ordinance of 10 April 2024 on measures concerning Guatemala, annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: GTM

Sanction Caption	GTM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-06
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11120.66 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: European Union Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi Program: GTM Reason: 2024/455 (OJ L02022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi Reason: Council Decision concerning restrictive measures in view of the situation in Guatemala Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20240202

6. Sanction Caption: (UE) 2024/455 du ...

Sanction Caption	(UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi Program: (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287) Reason: José Rafael Curruchiche Cucul est le chef du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Sous sa direction, le FECI est à l’origine de l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. Il a participé personnellement à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En outre, il a participé à la demande de suspension de la personnalité juridique de Movimiento Semilla en juillet 2023. Par ailleurs, en décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Par ces actions, José Rafael Curruchiche Cucul participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-dZ7jawpJRSJBQSm3N8Xmgi Provisions: (UE) 2024/455 du 02/02/2024 Reason: José Rafael Curruchiche Cucul est le chef du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Sous sa direction, le FECI est à l’origine de l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. Il a participé personnellement à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En outre, il a participé à la demande de suspension de la personnalité juridique de Movimiento Semilla en juillet 2023. Par ailleurs, en décembre 2023, il a participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Par ces actions, José Rafael Curruchiche Cucul participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Il est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala. Source URL: https://geldefonds.gouv.mc/

10. Rafael Alfredo Sarria Diaz

Alias	RAFAEL SARRIA RAFAEL A SARRIA-DIAZ RAFAEL A SARRIA-DIAZ RAFAEL SARRIA
ID Number	6974302
Profile Type	PERSON
Name	RAFAEL ALFREDO SARRIA DIAZ RAFAEL ALFREDO SARRIA DIAZ SARRIA DIAZ, RAFAEL ALFREDO
First Name	RAFAEL RAFAEL ALFREDO RAFAEL A RAFAEL ALFREDO
Last Name	SARRIA-DIAZ SARRIA SARRIA DIAZ SARRIA DIAZ
Country	VENEZUELA SPAIN UNITED STATES
Birth Date	1965-11-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIRANDA CALLE DE LA PENA PINTADA, 11, 28034 MADRID 480 PARK AVENUE, APT. 10B, 10022 NEW YORK 5599 NW 23RD AVE, 33496 BOCA RATON CALLE LOS MALABARES, QUINTA ANAUCO, VALLE ARRIBA, 1080 CARACAS MIRANDA, MIRANDA, VEN LA MORALEJA, MADRID
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24427

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: 24427 Country: United States Entity: NK-jbCM3XWKWN38VFWh4rJTXv Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6GMZX Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: NK-jbCM3XWKWN38VFWh4rJTXv 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