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3 SapherCheck records found for Person 1960 07 10

1. Davinson GOMEZ OCAMPO

Weak Alias	GORDO
ID Number	2470433
Profile Type	PERSON
Name	GOMEZ OCAMPO, DAVINSON DAVINSON GOMEZ OCAMPO DAVINSON GOMEZ OCAMPO
First Name	DAVINSON DAVINSON
Last Name	GOMEZ OCAMPO
Country	COLOMBIA
Birth Date	1960-07-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GOMEZ MARIN LTDA., ANSERMANUEVO CALLE 16 NO. 1-58, CARTAGO ANSERMANUEVO, VALLE, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9994

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: 9994 Country: United States Entity: NK-MNxgzuRLabgUjvUe4QH9XY 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: S4MR3QZPD Listing Date: 2006-10-25 Country: United States Entity: NK-MNxgzuRLabgUjvUe4QH9XY 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. Popov Anatolii Oleksandrovych

Alias	Попов Анатолий Александрович POPOV ANATOLII Попов Анатолій Олександрович ANATOLY ALEXANDROVICH POPOV
Inn-Code	615512849511
Profile Type	PERSON
Name	ANATOLY POPOV Попов Анатолій Олександрович Попов, Анатолий Александрович POPOV ANATOLII OLEKSANDROVYCH أناتولي بوبوف アナトリー・ポポフ
First Name	ANATOLY
Last Name	POPOV
Nationality	RUSSIA
Birth Date	1960-07-10
Birth-Place	KETCHENERY
Position	директор департаменту бюджетної політики в сфері державної військової і правоохоронної служби та державного оборонного замовлення Міністерства фінансів Російської Федерації
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-22
Modified At	2024-07-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA
Address	Російська Федерація, Республіка Калмикія,Приозерний край, с. Радянське
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4752212 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. CRISTOBAL ADAN SALGADO

Profile Type	PERSON
Name	CRISTOBAL ADAN SALGADO
First Name	CRISTOBAL
Middle Name	ADAN
Last Name	SALGADO
Country	UNITED STATES
Birth Date	1960-07-10
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90044, USA 641 WEST 92ND STREET #7, LOS ANGELES, CA 90044
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-05-18 Country: United States Entity: us-fed-excl-cristobal-adan-salgado-90044-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N5YC Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cristobal-adan-salgado-90044-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).