SapherCheck

7 SapherCheck records found for Person 1992 07 01

ID Number SALP920701HNTNPB05
Profile Type PERSON
Name PABLO ROBERTO SANDOVAL LOPEZ
PABLO ROBERTO SANDOVAL LOPEZ
SANDOVAL LOPEZ, PABLO ROBERTO
PABLO ROBERTO SANDOVAL LOPEZ
First Name PABLO
PABLO ROBERTO
Middle Name ROBERTO
Last Name SANDOVAL LOPEZ
Country MEXICO
Nationality MEXICO
Birth Date 1992-07-01
Birth-Place NAYARIT, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-05-20
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25152

3 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: 25152

Country: United States

Entity: NK-6kxGdUFQcgF3oRNmpwZq4r

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-6kxGdUFQcgF3oRNmpwZq4r

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

Reason: (1)(B) Public Designation. Pablo Roberto Sandoval Lopez is the son of Roberto Sandoval Castañeda.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
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: S4MR8W5HJ

Start Date: 2019-05-17
Listing Date: 2019-05-20
Country: United States

Entity: NK-6kxGdUFQcgF3oRNmpwZq4r

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 CAROLINE RAYMOND
First Name CAROLINE
Last Name RAYMOND
Country FRANCE
Birth Date 1992-07-01
Birth-Place MONTPELLIER (34)
MONTPELLIER: FRANCE
First Seen 2024-10-08
Last Seen 2024-10-25
Last Change 2024-10-09
Gender FEMALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3743

2 Sanctions

Sanction Caption ECOT2422109A du 03/10/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-UURKw7WZKU6prKoKnQL6Xo

Program: ECOT2422109A du 03/10/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

End Date: 2025-04-08
Country: Monaco

Entity: NK-UURKw7WZKU6prKoKnQL6Xo

Provisions: ECOT2422109A du 03/10/2024

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name JAWID RASHIDI
First Name JAWID
Last Name RASHIDI
Nationality NETHERLANDS
Birth Date 1992-07-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 VISTA WAY, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 0SW
Topics DISQUALIFIED
Notes BORN ON 1 JULY 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Snh-Js-JHY_V34y7FgDhQt6q9Wk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-06-20
End Date: 2032-06-19
Listing Date: 2024-05-30
Country: United Kingdom

Entity: gb-coh-snh-js-jhy-v34y7fgdhqt6q9wk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6856295

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SHAMIL ARULMAGOMEDOV
First Name SHAMIL
Last Name ARULMAGOMEDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-07-01
Birth-Place GIMRY VILLAGE/DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-80039

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: 2015/80039

Country: Russia

Entity: interpol-red-2015-80039

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR OSMAR GAITAN SOLANO
First Name OSCAR OSMAR
Last Name GAITAN SOLANO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-07-01
Birth-Place ESTANZUELAS, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.73
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-20522

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: 2019/20522

Country: El Salvador

Entity: interpol-red-2019-20522

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MUSTAFA MOHIDIN AHMED
First Name MUSTAFA MOHIDIN
Last Name AHMED
Birth Date 1992-07-01
Birth-Place MOGADISHU (SOMALIA)
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 27148

Listing Date: 2017-05-17
Country: Netherlands

Entity: nl-dnst-d5c5862ec0ca504c4ab88edaf5ff53db0b12dd1b

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://zoek.officielebekendmakingen.nl/stcrt-2017-27148.html
Profile Type PERSON
Name MAIKA MCINTYRE
First Name MAIKA
Last Name MCINTYRE
Country UNITED STATES
Birth Date 1992-07-01
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-01-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALMA, WV 26320, USA
P O BOX 114, ALMA, WV 26320
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
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: 2017-01-19
Country: United States

Entity: us-fed-excl-maika-mcintyre-26320-alma

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR5CP7N

Start Date: 2017-01-19
Listing Date: 2017-01-20
Country: United States

Entity: us-fed-excl-maika-mcintyre-26320-alma

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).