SapherCheck

3 SapherCheck records found for Person 1990 04 23

ID Number 19195336
Profile Type PERSON
Name MARIANA ANDREA STAUDINGER LEMOINE
STAUDINGER LEMOINE, MARIANA ANDREA
MARIANA ANDREA STAUDINGER LEMOINE
First Name MARIANA ANDREA
MARIANA
Middle Name ANDREA
Last Name STAUDINGER LEMOINE
STAUDINGER LEMOINE
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1990-04-23
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-27
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27006

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: 27006

Country: United States

Entity: NK-LCuoRMs9ibfNVtzGqr5Z7E

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: S4MR9LHZ5

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

Entity: NK-LCuoRMs9ibfNVtzGqr5Z7E

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 OLGER DANILO PINEDA VILLEDA
First Name OLGER DANILO
Last Name PINEDA VILLEDA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1990-04-23
Birth-Place MUNICIPIO DE MORALES DEPARTAMENTO DE IZABAL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-800

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: 2015/800

Country: Guatemala

Entity: interpol-red-2015-800

Program: Red Notice

Reason: Asociacion Ilicita, Asesinato, Desaparicion Forzada, Robo Agravado, Allanamiento con Agravacion Especifica en Forma Continuada, Conspiracion para el Robo Agravado, Secuestro.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ILEZ ALIKHANOV
First Name ILEZ
Last Name ALIKHANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-04-23
Birth-Place MALGOBEK/INGUSHETIYA REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.77
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-168018

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: 2017/168018

Country: Russia

Entity: interpol-red-2017-168018

Program: Red Notice

Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation

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