Search Sanctions | SapherCheck

2 SapherCheck records found for Person 1964 07 24

1. Jaime Arturo LADINO AVILA

Alias	MIGUEL ANGEL CONTREAS MIGUEL ANGEL CONTREAS VINCENTE COLOSIO VINCENTE COLOSIO
Weak Alias	EL OJON FAYO
ID Number	LAAJ640724HCMDVM07
Profile Type	PERSON
Name	JAIME ARTURO LADINO AVILA LADINO AVILA, JAIME ARTURO JAIME ARTURO LADINO AVILA
First Name	VINCENTE MIGUEL ANGEL JAIME ARTURO JAIME ARTURO
Last Name	COLOSIO CONTREAS LADINO AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-08-26 1964-07-24 1964-11-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-10-02
Tax Number	LAAJ640724
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GRUPO ROLA S.A. DE C.V., COLIMA CALLE JESUS PONCE 1083, COLONIA JARDIN VISTA HERMOSA, COLIMA COLIMA, COLIMA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11237

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: 11237 Country: United States Entity: NK-E2S4UudvLEB3uynNzMjZZm 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: S4MR3PLSN Listing Date: 2008-10-02 Country: United States Entity: NK-E2S4UudvLEB3uynNzMjZZm 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. NIURKA APOLINAR PEDRO SILVA

Profile Type	PERSON
Name	NIURKA APOLINAR PEDRO SILVA
First Name	NIURKA
Last Name	APOLINAR PEDRO SILVA
Country	CUBA
Nationality	CUBA
Birth Date	1964-07-24
Birth-Place	GUANE PINAR DEL RIO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-198727

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: 2017/198727 Country: Brazil Entity: interpol-red-2017-198727 Program: Red Notice Reason: Criminal association. Money Laundering. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices