Search Sanctions | SapherCheck

Weak Alias	LA NEGRA
ID Number	21446537
Profile Type	PERSON
Name	GOMEZ ALVAREZ, SOR TERESA SOR TERESA GOMEZ ALVAREZ SOR TERESA GOMEZ ALVAREZ
First Name	SOR TERESA SOR TERESA
Last Name	GOMEZ ALVAREZ
Country	COLOMBIA
Birth Date	1956-06-27
Birth-Place	AMALFI, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MONTERIA, CORDOBA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8155

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8155 Country: United States Entity: NK-G3FJ9nVzHKcqsgQ7E9Hjun Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR3R6RB Listing Date: 2005-05-25 Country: United States Entity: NK-G3FJ9nVzHKcqsgQ7E9Hjun 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

Alias	DANIEL RENDóN DANIEL RENDON DANIEL RENDON HERRERA DON MARIO
Weak Alias	EL VIEJO BENJAMíN DON MARIO DON MARIO
ID Number	8011256
Profile Type	PERSON
Name	DANIEL RENDON HERRERA RENDON HERRERA, DANIEL DANIEL RENDON HERRERA DANIEL RENDóN HERRERA
First Name	DANIEL DANIEL
Last Name	RENDON HERRERA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-12-01 1964-11-12
Birth-Place	AMALFI, ANTIOQUIA AMALFI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-06-02
Modified At	2024-06-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	AMALFI, ANTIOQUIA, COL AMALFI
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11501

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11501 Country: United States Entity: Q5218564 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PRLG Listing Date: 2009-06-02 Country: United States Entity: Q5218564 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

Alias	CARLOS CASTANO CASTAñO GIL CASTANO GIL CARLOS CASTAñO GIL Карлос Кастаньо Хиль
ID Number	70564150
Profile Type	PERSON
Name	كارلوس كاستانيو جيل カルロス・カスターニョ・ヒル CARLOS CASTANO CARLOS CASTANO GIL CASTANO GIL, CARLOS CARLOS CASTAñO GIL Կառլոս Կաստանյո Խիլ CARLOS CASTANO GIL CARLOS CASTAñO Кастаньо Хиль, Карлос KARLOS KASTANYO XIL
First Name	CARLOS CARLOS
Last Name	CASTANO GIL CASTAñO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1965-05-16 1965-05-15
Birth-Place	AMALFI, ANTIOQUIA, COLOMBIA AMALFI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-06-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN PARAMILITARY (1965-2004)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8147

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8147 Country: United States Entity: Q707091 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PD24 Listing Date: 2005-05-25 Country: United States Entity: Q707091 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

Alias	JOSé VICENTE CASTAñO GIL JOSé VICENTE CASTANO GIL VICENTE CASTAñO GIL JOSE VICENTE CASTANO GIL JOSE VICENTE CASTAñO GIL VICENTE CASTANO GIL VICENTE CASTANO VICENTE CASTAñO
ID Number	3370637
Profile Type	PERSON
Name	فيسنتي كاستانيو VICENTE CASTAñO GIL CASTANO GIL, JOSE VICENTE JOSE VICENTE CASTANO GIL Висенте Кастаньо JOSE VICENTE CASTANO GIL VICENTE CASTAñO
First Name	VICENTE JOSE VICENTE JOSE VICENTE
Last Name	CASTANO GIL GIL
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1957-07-02
Birth-Place	AMALFI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2005-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8149

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8149 Country: United States Entity: Q7925131 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R2N9 Listing Date: 2005-05-25 Country: United States Entity: Q7925131 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