SapherCheck

2 SapherCheck records found for Person 1994 01 31

Registration Number H1B6Y7H9KR25
ID Number PALS940131HSLZPL01
Profile Type PERSON
Name PAEZ LOPEZ, SAUL
SAUL PAEZ LOPEZ
SAUL PAEZ LOPEZ
First Name SAUL
SAUL
Last Name PAEZ LOPEZ
Country MEXICO
Nationality MEXICO
Birth Date 1994-01-31
Birth-Place SINALOA, MEXICO
First Seen 2023-05-09
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
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=41899

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41899

Country: United States

Entity: NK-RBSFDCh5pmzTKSXhJ5zPnk

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRQM7T0

Start Date: 2023-05-09
Listing Date: 2023-08-17
Country: United States

Entity: NK-RBSFDCh5pmzTKSXhJ5zPnk

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 CESAR OSWALDO DIMAS CHICHIQUE
First Name CESAR OSWALDO
Last Name DIMAS CHICHIQUE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-01-31
Birth-Place SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.70
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-205507

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: 2017/205507

Country: El Salvador

Entity: interpol-red-2017-205507

Program: Red Notice

Reason: PRIVACION DE LIBERTAD ORGANIZACIONES TERRORISTAS AGRAVADAS

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