2 SapherCheck records found for Person 1977 08 14
1. David GOMEZ ORTIZ
2. Sanction Caption: Reciprocal
2. MUSA MAZHIEV
| ID Number |
98398142
171984116-3 |
|---|---|
| Profile Type | PERSON |
| Name |
DAVID GOMEZ ORTIZ
GOMEZ ORTIZ, DAVID DAVID GOMEZ ORTIZ |
| First Name |
DAVID
DAVID |
| Last Name |
GOMEZ ORTIZ
|
| Country |
ECUADOR
COLOMBIA |
| Birth Date |
1977-08-14
|
| Birth-Place |
PASTO, NARINO, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2011-02-23
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
PASTO, NARINO, COL
CALLE 20 NO. 21-54, PASTO AVENIDA DE LOS ESTUDIANTES NO. 21-54, PASTO C/O GESTORES DEL ECUADOR GESTORUM S.A., QUITO C/O COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., QUITO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12306
|
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: 12306 Country: United States Entity: NK-PU7KY7hxBBC5qxTpY8KeAj Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3RJ3G Listing Date: 2011-02-23 Country: United States Entity: NK-PU7KY7hxBBC5qxTpY8KeAj 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 |
| Profile Type | PERSON |
|---|---|
| Name |
MUSA MAZHIEV
|
| First Name |
MUSA
|
| Last Name |
MAZHIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1977-08-14
|
| Birth-Place |
URUS-MARTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.80
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-17690
|
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: 2021/17690 Country: Russia Entity: interpol-red-2021-17690 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |