SapherCheck

4 SapherCheck records found for Person 1992 05 10

Registration Number VCRVV9WZUMG7
ID Number SABJ920510HSRLLL19
Profile Type PERSON
Name JOEL ALEXANDRO SALAZAR BALLESTEROS
SALAZAR BALLESTEROS, JOEL ALEXANDRO
JOEL ALEXANDRO SALAZAR BALLESTEROS
First Name JOEL ALEXANDRO
JOEL
Middle Name ALEXANDRO
Last Name SALAZAR BALLESTEROS
Country MEXICO
Nationality MEXICO
Birth Date 1992-05-10
Birth-Place SONORA, MEXICO
First Seen 2023-12-14
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-14
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=41258

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41258

Country: United States

Entity: NK-VftzZWRmtrNTJKjA7Uuv79

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MRRL801

Start Date: 2023-12-14
Listing Date: 2023-12-14
Country: United States

Entity: NK-VftzZWRmtrNTJKjA7Uuv79

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

Inn-Code 920510300094
Profile Type PERSON
Name Фарход Сабиржанович Аскаров
First Name Фарход
Middle Name Сабиржанович
Last Name Аскаров
Birth Date 1992-05-10
Birth-Place Казахстан, Южно-КазахстанCкая область
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-cH52QVV9qBdmqWAajqGbTq

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: 2018-03-29
Country: Kazakhstan

Entity: NK-cH52QVV9qBdmqWAajqGbTq

Program: Kazakh Terror Financing list

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

Summary: включен от 29.03.2018

Inn-Code 920510302101
Profile Type PERSON
Name КАНАТ АРЫСЛАНБАЕВИЧ КУАНТАЕВ
First Name КАНАТ
Middle Name АРЫСЛАНБАЕВИЧ
Last Name КУАНТАЕВ
Birth Date 1992-05-10
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2023-02-22
Country: Kazakhstan

Entity: kzafm-42ec039968fff30e6f5ffa8753c1f6f293c9ee29

Program: Kazakh Terror Financing list

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

Summary: включен от 22.02.2023

Profile Type PERSON
Name AMINA ARTAN
First Name AMINA
Last Name ARTAN
Country UNITED STATES
Birth Date 1992-05-10
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-08-09
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 10987 BREN RD E, UNIT B406, HOPKINS, MN 55343
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-amina-artan-55343-hopkins

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp