SapherCheck

3 SapherCheck records found for Person 1993 05 28

Registration Number UK6JL27J45N5
Profile Type PERSON
Name DIEGELMANN, FRITZ
FRITZ DIEGELMANN
FRITZ DIEGELMANN
First Name FRITZ
FRITZ
Last Name DIEGELMANN
Country GERMANY
LIECHTENSTEIN
Nationality GERMANY
Birth Date 1993-05-28
Birth-Place KULMBACH, GERMANY
First Seen 2024-02-23
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2024-02-23
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=47731

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-23
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47731

Country: United States

Entity: NK-RCuSXK3Xvi4iE8Mfi4RCnc

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRS26P9

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: United States

Entity: NK-RCuSXK3Xvi4iE8Mfi4RCnc

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 LUIS ENRIQUE RODRIGUEZ MARTINEZ
First Name LUIS ENRIQUE
Last Name RODRIGUEZ MARTINEZ
Birth Date 1993-05-28
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-26942

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: 2021/26942

Country: El Salvador

Entity: interpol-red-2021-26942

Program: Red Notice

Reason: 1) Homicidio Agravado 2) Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JESSE A VILLALVAZO
First Name JESSE
Middle Name A
Last Name VILLALVAZO
Country UNITED STATES
Birth Date 1993-05-28
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 5153 S UKRAINE ST, AURORA, CO 80015
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 2024-05-08
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: 2020-11-19
Country: United States

Entity: us-fed-excl-jesse-a-villalvazo-80015-aurora

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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