2 SapherCheck records found for Person 1996 01 18
1. Alexis VERGARA MEZA
2. Sanction Caption: Reciprocal
2. ZEMFIRA BEGEEVA
| Registration Number |
HFFHZS5DJLD7
|
|---|---|
| ID Number |
VEMA960118HSLRZL05
|
| Profile Type | PERSON |
| Name |
ALEXIS VERGARA MEZA
ALEXIS VERGARA MEZA VERGARA MEZA, ALEXIS |
| First Name |
ALEXIS
ALEXIS |
| Last Name |
VERGARA MEZA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1996-01-18
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2024-03-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| 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=48079
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-22 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48079 Country: United States Entity: NK-jQ5QfGboKtpQm4RXCAC36G 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 | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY7V Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-jQ5QfGboKtpQm4RXCAC36G 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 |
ZEMFIRA BEGEEVA
|
| First Name |
ZEMFIRA
|
| Last Name |
BEGEEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1996-01-18
|
| Birth-Place |
KVARDAL SETTLEMENT, DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-152221
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2017/152221 Country: Russia Entity: interpol-red-2017-152221 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |