1 SapherCheck records found for Person 2002 03 12
1. HERNANDEZ VANEGAS, Karen Stefany
| Profile Type | PERSON |
|---|---|
| Name |
KAREN STEFANY HERNANDEZ VANEGAS
HERNANDEZ VANEGAS, KAREN STEFANY |
| First Name |
KAREN
|
| Middle Name |
STEFANY
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
2002-03-12
|
| Birth-Place |
LIVINGSTON IZABAL, GUATEMALA
|
| First Seen | 2024-07-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49724
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-25 |
| Sanction Last Change | 2024-07-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49724 Country: United States Entity: ofac-49724 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |