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Registration Number	JLDDHWJG7PJ3
ID Number	AEPG900601MJCRNR08
Profile Type	PERSON
Name	GRISELDA MARGARITA ARREDONDO PINZON ARREDONDO PINZON, GRISELDA MARGARITA GRISELDA MARGARITA ARREDONDO PINZON
First Name	GRISELDA GRISELDA MARGARITA
Middle Name	MARGARITA
Last Name	ARREDONDO PINZON
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-06-01
Birth-Place	PUERTO VALLARTA, JALISCO, MEXICO
First Seen	2024-07-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49025

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-16
Sanction Last Change	2024-07-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49025 Country: United States Entity: NK-CkQYSWszqMQxztyaJRvbjm Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8VQ Start Date: 2024-07-16 Listing Date: 2024-09-18 Country: United States Entity: NK-CkQYSWszqMQxztyaJRvbjm 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

Alias	Хабиб-Рахман Собирович Шарипов HABIB KHABIB-RAKHMAN SOBIROVICH SHARIPOV KHABIB SHARIPOV Хабиб-Рахман Сабирович Шарипов Хабиб Хабиб Шарипов HABIB-RAHMAN SOBIR ULY SHARIPOV
Weak Alias	Хабиб
Profile Type	PERSON
Name	XäBIB Хабіб Хабиб 哈比布 Հաբիբ ザビブ KHABIB SHARIPOV
First Name	HABIB
Last Name	SCHARIPOW
Nationality	RUSSIA SOVIET UNION
Birth Date	1990-06-01
Birth-Place	KAZAN
First Seen	2024-07-11
Last Seen	2024-10-25
Last Change	2024-08-01
Modified At	2024-07-02
Gender	MALE
Datasets	WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	SANCTIONED ENTITY
Notes	RUSSIAN SINGER AND BLOGGER

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2027-01-21 Country: Lithuania Entity: Q107275172 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

Profile Type	PERSON
Name	ISLAM IBRAGIMOV
First Name	ISLAM
Last Name	IBRAGIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-06-01
Birth-Place	ANDI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-74798

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: 2016/74798 Country: Russia Entity: interpol-red-2016-74798 Program: Red Notice Reason: assistance to the members of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SARAH MICHELLE YOCOM
First Name	SARAH
Middle Name	MICHELLE
Last Name	YOCOM
Country	UNITED STATES
Birth Date	1990-06-01
Position	CHIROPRACTIC PRACT (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	111 LOGANS WAY, KINGSLAND, GA 31548
Topics	DEBARRED ENTITY

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: 2021-01-20 Country: United States Entity: us-fed-excl-sarah-michelle-yocom-31548-kingsland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp