SapherCheck

4 SapherCheck records found for Person 1989 06 12

ID Number 1053795962
MUME890612MNEXJL02
89061251694
Profile Type PERSON
Name ELIANA MUNOZ MEJIA
MUNOZ MEJIA, ELIANA
ELIANA MUÑOZ MEJIA
First Name ELIANA
Country COLOMBIA
MEXICO
Nationality COLOMBIA
Birth Date 1989-06-12
Birth-Place MANIZALES, CALDAS, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19931

1 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: 19931

Country: United States

Entity: NK-ZBjqQGPQxs3opWqKDThfuZ

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Inn-Code 890612301485
Profile Type PERSON
Name Талгат Халибаевич Мамбеталиев
First Name Талгат
Middle Name Халибаевич
Last Name Мамбеталиев
Birth Date 1989-06-12
Birth-Place Казахстан, Туркестанская область, Сарыагашский район, с.Жанарык
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-09-21
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2020-09-21
Country: Kyrgyzstan

Entity: NK-nfpZiP6iWEYH5gLpuoqnLh

Program: Террорист

Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г.

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2020-04-02
Country: Kazakhstan

Entity: NK-nfpZiP6iWEYH5gLpuoqnLh

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 02.04.2020

Profile Type PERSON
Name ALEXI BLADIMIR ZELAYA PONCE
First Name ALEXI BLADIMIR
Last Name ZELAYA PONCE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-06-12
Birth-Place CHIRILAGUA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 60
Hair-Color BLA
Height 1.75
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-53376

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: 2019/53376

Country: El Salvador

Entity: interpol-red-2019-53376

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CHOUKRI MASSALI
First Name CHOUKRI
Last Name MASSALI
Birth Date 1989-06-12
Birth-Place TAZA (MOROCCO)
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 43497

Listing Date: 2017-07-20
Country: Netherlands

Entity: nl-dnst-73c4054db2bf6d4bb3c9d05650baab8f59cb5152

Source URL: https://www.officielebekendmakingen.nl/stcrt-2017-43497.html
https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list