SapherCheck

3 SapherCheck records found for Person 1992 07 31

ID Number VEGM920731MSLRRN06
Profile Type PERSON
Name MONICA JANETH VERDUGO GARCIA
VERDUGO GARCIA, MONICA JANETH
MONICA JANETH VERDUGO GARCIA
First Name MONICA JANETH
MONICA JANETH
Last Name VERDUGO GARCIA
Country MEXICO
Nationality MEXICO
Birth Date 1992-07-31
Birth-Place CULIACAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-07-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CIPRIANO OBESO 1520, COLONIA CHAPULTEPEC, CULIACAN
CULIACAN, SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15693

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: 15693

Country: United States

Entity: NK-iUB5ByWVogLNpyJBL6HhqY

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR49VRN

Listing Date: 2013-07-30
Country: United States

Entity: NK-iUB5ByWVogLNpyJBL6HhqY

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 MAGOMED ABDULAEV
First Name MAGOMED
Last Name ABDULAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-07-31
Birth-Place ANSALATA SETTLEMENT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-42499

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: 2016/42499

Country: Russia

Entity: interpol-red-2016-42499

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 JAKUB JAKUS
First Name JAKUB
Last Name JAKUS
Country POLAND
Nationality POLAND
Birth Date 1992-07-31
Birth-Place SANDOMIERZ
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/2016-46248

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: 2016/46248

Country: Poland

Entity: interpol-red-2016-46248

Program: Red Notice

Reason: participation in terrorist organisation "Islamic State of Iraq and the Levant" (ISIS); facilitation of participation in terrorist organisation (ISIS); illegal possession of firearm, theft of document and use of a document certifying the identity of another person

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