SapherCheck

3 SapherCheck records found for Person 1989 01 06

Alias EMMANUEL ENRIQUE RUBIO-GONZALEZ
EMMANUEL ENRIQUE RUBIO GONZALEZ
ID Number 21807689
1015410162
Profile Type PERSON
Name RUBIO GONZALEZ, EMMANUEL ENRIQUE
EMMANUEL ENRIQUE RUBIO-GONZALEZ
EMMANUEL ENRIQUE RUBIO GONZALEZ
First Name EMMANUEL
EMMANUEL ENRIQUE
Middle Name ENRIQUE
Last Name RUBIO-GONZALEZ
RUBIO-GONZALEZ
RUBIO GONZALEZ
Country VENEZUELA
COLOMBIA
Nationality COLOMBIA
Birth Date 1989-01-06
Birth-Place BOGOTA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-27
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=26983

2 Sanctions

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: 26983

Country: United States

Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (Venezuela)

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: S4MR9LJKY

Start Date: 2019-07-25
Listing Date: 2019-08-27
Country: United States

Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK

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 JUNAID IQBAL MOHAMMED MEMON
First Name JUNAID IQBAL MOHAMMED
Last Name MEMON
Country INDIA
Nationality INDIA
Birth Date 1989-01-06
Birth-Place MUMBAI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-11223

1 Sanctions

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: 2021/11223

Country: India

Entity: interpol-red-2021-11223

Program: Red Notice

Reason: MONEY LAUNDERING

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name REINA LUNA CALIZAYA
First Name REINA
Last Name LUNA CALIZAYA
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1989-01-06
Birth-Place POTOSI
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/2023-48875

1 Sanctions

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: 2023/48875

Country: Bolivia

Entity: interpol-red-2023-48875

Program: Red Notice

Reason: VIOLACION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices