2 SapherCheck records found for Person 1996 05 29
1. Win Paing Kyaw
2. Sanction Caption: Reciprocal
2. HERMAN FIDEL RAMIREZ VALLADARES
| Registration Number |
SRFUA3MTJDU4
|
|---|---|
| ID Number |
12/LAMANAN151183
|
| Profile Type | PERSON |
| Name |
WIN PAING KYAW
WIN PAING KYAW KYAW, WIN PAING |
| First Name |
WIN PAING
WIN |
| Middle Name |
PAING
|
| Last Name |
KYAW
KYAW |
| Country |
MYANMAR (BURMA)
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1996-05-29
|
| First Seen | 2024-01-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-31
|
| 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=47353
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-01-31 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47353 Country: United States Entity: NK-kaGMgqjRraBENN4SHkPn3c 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: S4MRRWX21 Start Date: 2024-01-31 Listing Date: 2024-01-31 Country: United States Entity: NK-kaGMgqjRraBENN4SHkPn3c 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 |
HERMAN FIDEL RAMIREZ VALLADARES
|
| First Name |
HERMAN FIDEL
|
| Last Name |
RAMIREZ VALLADARES
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1996-05-29
|
| Birth-Place |
ASUNCIóN MITA, JUTIAPA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-33636
|
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: 2021/33636 Country: Guatemala Entity: interpol-red-2021-33636 Program: Red Notice Reason: 1. AMENAZAS 2. DISPARO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |