SapherCheck

2 SapherCheck records found for Person 1993 05 22

Alias U HLAING BWAR AUNG
ID Number 9PAOULAN025759
Profile Type PERSON
Name HLAING BWAR AUNG
HLAING BWAR AUNG
AUNG, HLAING BWAR
First Name U HLAING BWAR
HLAING
HLAING BWAR
Middle Name BWAR
Last Name AUNG
AUNG
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1993-05-22
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-09-15
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32370

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: 32370

Country: United States

Entity: NK-ZupTKuGZibdNKGFB4Zhamk

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

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: S4MRJ5BGD

Start Date: 2021-07-02
Listing Date: 2021-09-15
Country: United States

Entity: NK-ZupTKuGZibdNKGFB4Zhamk

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 JOSE ARTURO DIAZ ALBERTO
First Name JOSE ARTURO
Last Name DIAZ ALBERTO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-05-22
Birth-Place SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 56
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-234828

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: 2017/234828

Country: El Salvador

Entity: interpol-red-2017-234828

Program: Red Notice

Reason: DELITO DE EXTORSIÓN BAJO LA MODALIDAD CONCURSAL DE DELITO CONTINUADO

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