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1 SapherCheck records found for Person Wilber alirio varela

1. Wilber VARELA

Alias	WILBER ALIRIO GARCIA VARELA FREDY VARELA WILBER ALIRIO VARELA FAJARDO WILBER ALIRIO VARELA WILBER ALIRIO GARCIA VARELA JAIRO GARCIA GARCIA WILBER ALIRIO VARELA FAJARDO JAIRO GARCIA GARCIA WILBER ALIRIO VARELA WILBER VARELA FREDY VARELA WILMER VARELA WILMER VARELA
Weak Alias	DON JAIRO JABON
ID Number	16545384 16891223
Profile Type	PERSON
Name	VARELA, WILBER WILBER ALIRIO GARCIA VARELA WILBER ALIRIO VARELA FAJARDO FREDY VARELA WILBER VARELA WILBER ALIRIO VARELA WILBER VARELA JAIRO GARCIA GARCIA WILMER VARELA
First Name	WILBER WILBER WILMER JAIRO JAIRO FREDY WILMER WILBER ALIRIO WILBER ALIRIO FREDY
Last Name	VARELA FAJARDO GARCIA GARCIA VARELA GARCIA VARELA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1954-11-06
Birth-Place	ROLDANILLO, VALLE, COLOMBIA ARMENIA, QUINDIO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE 22 NO. 15-53, ARMENIA ARMENIA, QUINDIO, COL CALLE 11 NO. 4-442, OFC. 722, CALI CARRERA 85 NO. 14A-57, CALI CALLE 30 NO. 23B-22, CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9568

8 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: 9568 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 Program: SDN List Provisions: Block SDNT 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: S4MR3R4XT Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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. 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: S4MR3QQ6R Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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. 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: S4MR3P8H3 Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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. 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: S4MR3QQ6S Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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. 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: S4MR3P8H1 Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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. 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: S4MR3P8H4 Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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. 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: S4MR3P8H2 Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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