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4 SapherCheck records found for Person 1976 07 02

Weak Alias	WARNEL
ID Number	001-1595659-1
Profile Type	PERSON
Name	BOARNERGES SANCHEZ NOLASCO BOARNERGES SANCHEZ NOLASCO SANCHEZ NOLASCO, BOARNERGES
First Name	BOARNERGES BOARNERGES
Last Name	SANCHEZ NOLASCO
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1976-07-02
Birth-Place	HATO MAYOR, DOMINICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26143

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: 26143 Country: United States Entity: NK-EmrYcnop8rBdH9Hg55C7mM Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR9LHY1 Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-EmrYcnop8rBdH9Hg55C7mM 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-EmrYcnop8rBdH9Hg55C7mM Object Object Caption: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140

2. Aleksandr Vitalievich MATVEENKO

Alias	Матвеенко Александр Витальевич
Profile Type	PERSON
Name	MATVEENKO ALEXANDER VITALIEVICH ALEKSANDR VITALIEVICH MATVEENKO
First Name	ALEKSANDR VITALIEVICH
Last Name	MATVEENKO
Country	RUSSIA
Birth Date	1976-07-02
Position	SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-11-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY DIRECTOR OF THE FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATENE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 101 Country: Canada Entity: NK-U79pvkkvg28Ph26JQiQprt Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Gishchenko Pavel Ivanovich

Alias	Павел Иванович Гищенко GISHCHENKO PAVEL IVANOVICH Гищенко Павел Иванович
Inn-Code	340200928008
Profile Type	PERSON
Name	PAVEL IVANOVICH GISHCHENKO ПАВЕЛ ИВАНОВИЧ ГИЩЕНКО Гіщенко Павло Іванович HISHCHENKO PAVLO IVANOVYCH GISHCHENKO PAVEL IVANOVICH
First Name	ПАВЕЛ PAVEL IVANOVICH
Last Name	ГИЩЕНКО GISHCHENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-07-02
Birth-Place	Волгоградська область Російської Федерації
Position	Низкий приоритет LOW PRIORITY так званий "начальник Управління МВС Російської Федерації по м. Севастополю"
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
Address	м. Севастополь, АР Крим
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECLASSIFIED FROM THE CATEGORY: MINISTRY OF INTERNAL AFFAIRS FORMER HEAD OF THE DIRECTORATE OF THE MINISTRY OF INTERIOR OF RUSSIA FOR THE CITY OF SEVASTOPOL, A FEDERAL STATE BODY THAT CARRIES OUT POLITICAL PERSECUTION IN THE TERRITORY UNDER ITS JURISDICTION AGAINST CITIZENS AND ORGANIZATIONS THAT OPPOSE RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND ARE IN OPPOSITION TO THE CURRENT POLITICAL REGIME IN RUSSIA.

2 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 41 Country: Canada Entity: NK-XExRko6xMNTAQqbdk6tTnv Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: 20/2022

Sanction Caption	20/2022
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: 2022-01-21 End Date: 2027-01-21 Duration: П'ять років Country: Ukraine Entity: NK-XExRko6xMNTAQqbdk6tTnv Program: 20/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/202022-41185 Status: active

4. ESTEFANA MARIA CANTU

Profile Type	PERSON
Name	ESTEFANA MARIA CANTU
First Name	ESTEFANA
Middle Name	MARIA
Last Name	CANTU
Country	UNITED STATES
Birth Date	1976-07-02
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MATHIS, TX 783681747, USA 919 N LIVE OAK STREET, MATHIS, TX 78368
Topics	DEBARRED ENTITY

3 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: 2001-10-18 Country: United States Entity: us-fed-excl-estefana-maria-cantu-78368-mathis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: OPM Authority ID: S4MR3N25Q Start Date: 2001-12-21 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-estefana-maria-cantu-78368-mathis Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3N25Q Start Date: 2001-10-18 Listing Date: 2002-05-06 Country: United States Entity: us-fed-excl-estefana-maria-cantu-78368-mathis 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).