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5 SapherCheck records found for Person 1973 04 22

Registration Number	HMMUUNDJAG29
Alias	YO'N KU'N CHO'N
Profile Type	PERSON
Name	YUN GUN JON 연근 전 YUN GUN JON JON, YUN GUN
First Name	연근 YUN GUN YUN GUN YO'N KU'N
Last Name	전 JON CHO'N JON
Country	LAOS NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1973-04-22
First Seen	2024-03-27
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48262

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48262 Country: United States Entity: NK-8YiYMScAnKemoHgjvhvc4e Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY98 Start Date: 2024-03-27 Listing Date: 2024-10-07 Country: United States Entity: NK-8YiYMScAnKemoHgjvhvc4e 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. Oscar Rolando Castro

Registration Number	UYEXE6WHE9F8
Alias	RONALDO CASTRO ÓSCAR ROLANDO CASTRO
ID Number	007591947
Profile Type	PERSON
Name	OSCAR ROLANDO CASTRO CASTRO, OSCAR ROLANDO OSCAR ROLANDO CASTRO OSCAR ROLANDO CASTRO ÓSCAR ROLANDO CASTRO OSCAR ROLANDO CASTRO
First Name	RONALDO OSCAR ROLANDO ÓSCAR OSCAR
Middle Name	ROLANDO
Last Name	CASTRO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1973-04-22
Birth-Place	SANTA ELENA, EL SALVADOR
Position	MINISTER OF AGRICULTURE & LIVESTOCK SALVADORAN MINISTER OF LABOR MINISTER OF LABOR & SOCIAL WELFARE MINISTER OF LABOUR AND SOCIAL PROVISION OF EL SALVADOR (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Modified At	2022-06-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	-, SLV
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN IN EL SALVADOR
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/el-salvador https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40142 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4 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: 40142 Country: United States Entity: Q110164787 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: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q110164787 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q110164787 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: Minister of Labor, obstructed investigations into corruption and undermined democratic processes or institutions in efforts to damage his political opponents. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

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: S4MRNF93N Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q110164787 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. Yi Yang CHEN

Profile Type	PERSON
Name	YI YANG CHEN
First Name	YI
Middle Name	YANG
Last Name	CHEN
Nationality	CHINA
Birth Date	1973-04-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	UNIT 6, 30-32, KNOWSLEY STREET, MANCHESTER, UNITED KINGDOM, M8 8HQ
Topics	DISQUALIFIED
Notes	BORN ON 22 APRIL 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bmC3XTXwFMzmB-Wk0in98rmR484

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-12-14 End Date: 2027-12-13 Country: United Kingdom Entity: gb-coh-bmc3xtxwfmzmb-wk0in98rmr484 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: EDI-B1271-17 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DELBER ANTONIO URVINA

Profile Type	PERSON
Name	DELBER ANTONIO URVINA
First Name	DELBER ANTONIO
Last Name	URVINA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1973-04-22
Birth-Place	RIVAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-163012

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: 2017/163012 Country: Nicaragua Entity: interpol-red-2017-163012 Program: Red Notice Reason: TRASPORTE DE ESTUPEFACIENTE PSICOTROPICOS Y OTRAS SUSTANCIAS CONTROLADAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MARY B MCGETTIGAN

Profile Type	PERSON
Name	MARY B MCGETTIGAN
First Name	MARY
Middle Name	B
Last Name	MCGETTIGAN
Country	UNITED STATES
Birth Date	1973-04-22
Position	NURSE/NURSES AIDE (HOSPITAL)
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	PHILADELPHIA, PA 19136, USA 3439 CHIPPENDALE AVE, PHILADELPHIA, PA 19136
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: 2006-10-19 Country: United States Entity: us-fed-excl-mary-b-mcgettigan-19136-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PHL8 Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mary-b-mcgettigan-19136-philadelphia 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).