Search Sanctions | SapherCheck

10 SapherCheck records found for Person Apan

Alias	KAZUYA UCHIBORI KAZUYA UCHIBORI KAZUO UCHIBORI
Profile Type	PERSON
Name	KAZUO UCHIBORI KAZUYA UCHIBORI UCHIBORI, KAZUO KAZUO UCHIBORI
First Name	KAZUO KAZUO KAZUYA KAZUYA
Last Name	UCHIBORI
Birth Date	1952
Birth-Place	KAWASAKI, KANAGAWA PREFECTURE, JAPAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-01-23
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=15663

3 Sanctions

1. Sanction Caption: SDN List

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: 15663 Country: United States Entity: NK-4W3Y5C76t739PfMeYC6LLN Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR47MD2 Listing Date: 2013-01-23 Country: United States Entity: NK-4W3Y5C76t739PfMeYC6LLN 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

3. Sanction Caption: Reciprocal

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: S4MR47MD4 Listing Date: 2013-01-23 Country: United States Entity: NK-4W3Y5C76t739PfMeYC6LLN 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

2. Job LAREDO DON JUAN

Alias	ANTONIO LAREDO ANTONIO RODRIGUEZ JOB LAREDO DONJUAN
Weak Alias	GORDO
ID Number	LADJ680317HGRRNB04
Profile Type	PERSON
Name	JOB LAREDO DON JUAN LAREDO DON JUAN, JOB
First Name	ANTONIO JOB
Last Name	RODRIGUEZ LAREDO
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-03-17
Birth-Place	SAN MIGUEL TOTOLAPAN, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	LADJ6803178D1 LADJ6803175F6
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CUERNAVACA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19133

1 Sanctions

1. Sanction Caption: SDN List

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: 19133 Country: United States Entity: NK-8wUCH2gzfQhRQvYemjxP22 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. FRANCISCO JAVIER ROMAN BARDALES

Alias	VETERANO DE TRIBUS
Profile Type	PERSON
Name	FRANCISCO JAVIER ROMAN-BARDALES FRANCISCO JAVIER ROMAN BARDALES
First Name	FRANCISCO JAVIER
Last Name	ROMAN BARDALES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-12-02
Birth-Place	AHUACHAPAN, EL SALVADOR DEPARTAMENTO DE AHUACHAPAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	49
Height	1.52
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	FRANCISCO JAVIER ROMAN-BARDALES IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE DIRECTION OF MS-13 ACTIVITY IN THE UNITED STATES, MEXICO, AND EL SALVADOR. HE IS ALLEGED TO BE A SENIOR LEADER OF MS-13. ROMAN-BARDALES HAS BEEN CHARGED WITH SEVERAL OFFENSES FOR HIS ALLEGED ROLE IN ORDERING NUMEROUS ACTS OF VIOLENCE AGAINST CIVILIANS AND RIVAL GANG MEMBERS, AS WELL AS HIS ROLE IN DRUG DISTRIBUTION AND EXTORTION SCHEMES IN THE UNITED STATES AND EL SALVADOR. A FEDERAL ARREST WARRANT WAS ISSUED FOR ROMAN-BARDALES IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK, CENTRAL ISLIP, NEW YORK, ON SEPTEMBER 22, 2022, AFTER HE WAS CHARGED WITH CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS, NARCO-TERRORISM CONSPIRACY, RACKETEERING CONSPIRACY, AND ALIEN SMUGGLING CONSPIRACY. LANGUAGES: SPANISH
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-173462 https://www.fbi.gov/wanted/cei/francisco-javier-roman-bardales

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: 2017/173462 Country: El Salvador Entity: NK-D8n89VX3YtEpjSp238kq4X Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Su Nyo Ryang

Alias	량수니오
Profile Type	PERSON
Name	량수니오 SU NYO RYANG SU NYO RYANG
First Name	SU SU NYO
Last Name	RYANG RYANG
Country	MALAYSIA SINGAPORE NORTH KOREA JAPAN
Nationality	NORTH KOREA
Birth Date	1959-08-11
Birth-Place	JAPAN JAPON
Position	DIRECTRICE DE PAN SYSTEMS PYONGYANG DIRECTOR OF PAN SYSTEMS PYONGYANG. DIRECTOR OF PAN SYSTEMS PYONGYANG
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-01-22
Modified At	2022-03-03
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DIRECTRICE DE PAN SYSTEMS PYONGYANG. PAN SYSTEMS PYONGYANG A éTé DéSIGNéE PAR L’UNION POUR AVOIR AIDé à CONTOURNER LES SANCTIONS IMPOSéES PAR LE CONSEIL DE SéCURITé DES NATIONS UNIES EN TENTANT DE VENDRE DES ARMES ET DU MATéRIEL CONNEXE à L’ÉRYTHRéE. PAN SYSTEMS EST éGALEMENT CONTRôLéE PAR LE BUREAU GéNéRAL DE RECONNAISSANCE QUI A éTé DéSIGNé PAR LES NATIONS UNIES ET TRAVAILLE POUR LE COMPTE DUDIT BUREAU. DANS SON RAPPORT FINAL DE MARS 2023, LE GROUPE D’EXPERTS DES NATIONS UNIES PRéSENTE DES INFORMATIONS SELON LESQUELLES PAN SYSTEMS CONTINUE DE PARTICIPER à DES TENTATIVES D’EXPORTATION D’ARMES. ASSOCIATIONS WITH PAN SYSTEMS, GLOCOM, INTERNATIONAL SERVIDES SDN BHD, AND INTERNATIONAL GLOBAL SYSTEMS SDN BHD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2564

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4289.90 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-eDZ9hhHzZbUC8aozFC6eMK Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4289.90 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-eDZ9hhHzZbUC8aozFC6eMK Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-eDZ9hhHzZbUC8aozFC6eMK Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2022/1331 du...

Sanction Caption	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4289.90 Country: France Entity: NK-eDZ9hhHzZbUC8aozFC6eMK Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Directrice de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0032 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-eDZ9hhHzZbUC8aozFC6eMK Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DPR0032 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2018-01-22 Country: United Kingdom Entity: NK-eDZ9hhHzZbUC8aozFC6eMK Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-eDZ9hhHzZbUC8aozFC6eMK Provisions: (UE) 2018/87 du 22/01/2018; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023 Reason: Directrice de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Source URL: https://geldefonds.gouv.mc/

5. LI Yong-ju

Alias	RI YONG JU RI YONG JU LI YONG-JU
Profile Type	PERSON
Name	LI YONG-JU LI YONG-JU RI YONG-JU YONG-JU LI RI YONG JU 리용주 李用柱
First Name	YONG-JU
Last Name	LI
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth-Place	KOREA UNDER JAPANESE RULE
Position	ADMIRAL OF THE KOREAN PEOPLE’S ARMY. FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA, WHICH IS A KEY BODY FOR NATIONAL DEFENCE MATTERS IN THE DPRK. FORMER COMMANDER IN CHIEF OF THE KOREAN PEOPLE’S NAVY AMIRAL DE L'ARMéE POPULAIRE DE CORéE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2022-08-01
Modified At	2024-08-25
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NORTH KOREAN GENERAL AMIRAL DANS L'ARMéE POPULAIRE DE CORéE. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. ANCIEN COMMANDANT EN CHEF DE LA MARINE POPULAIRE DE CORéE, QUI JOUE UN RôLE DANS LA MISE AU POINT DE PROGRAMMES DE MISSILES BALISTIQUES ET DANS LE DéVELOPPEMENT DES CAPACITéS NUCLéAIRES DES FORCES NAVALES DE LA RPDC. À CE TITRE, RESPONSABLE, SOUS FORME D'APPUI OU D'ENCOURAGEMENT, DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D'AUTRES ARMES DE DESTRUCTION MASSIVE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2526

4 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4078.19 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: Q16161765 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4078.19 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: Q16161765 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16161765 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2020/1129 du...

Sanction Caption	(UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4078.19 Country: France Entity: Q16161765 Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Amiral dans l'armée populaire de Corée. Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. Ancien commandant en chef de la marine populaire de Corée, qui joue un rôle dans la mise au point de programmes de missiles balistiques et dans le développement des capacités nucléaires des forces navales de la RPDC. À ce titre, responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Jiro KIYOTA

Alias	BYON-GYU SIN JIRO KIYOTA BYON-GYU SIN
Profile Type	PERSON
Name	JIRO KIYOTA JIRO KIYOTA 辛炳圭清田次郎 KIYOTA, JIRO JIRō KIYOTA BYON-GYU SIN
First Name	JIRO BYON-GYU BYON-GYU JIRO
Last Name	KIYOTA XIN SIN
Nationality	JAPAN
Birth Date	1940
Birth-Place	JAPAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-01-23
Modified At	2024-01-09
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15662

3 Sanctions

1. Sanction Caption: SDN List

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: 15662 Country: United States Entity: Q17159819 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR47M82 Listing Date: 2013-01-23 Country: United States Entity: Q17159819 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

3. Sanction Caption: Reciprocal

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: S4MR47MD0 Listing Date: 2013-01-23 Country: United States Entity: Q17159819 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

7. Kenichi Shinoda

Alias	司忍 KENICHI SHINODA SHINOBU TSUKASA SHINOBU TSUKASA Синода, Кэнъити
Profile Type	PERSON
Name	KENICHI SHINODA KENICHI SHINODA KENICHI SHINODA Кэнъити Синода 司忍 KEN’ICHI SHINODA SHINOBU TSUKASA SHINODA, KENICHI كينيتشي شينودا
First Name	SHINOBU SHINOBU KENICHI KENICHI
Last Name	SHINODA TSUKASA
Nationality	JAPAN
Birth Date	1942-01-25
Birth-Place	ŌITA OITA KYUSHU, JAPAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-02-23
Modified At	2024-01-09
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	YAKUZA MEMBER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13072

3 Sanctions

1. Sanction Caption: SDN List

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: 13072 Country: United States Entity: Q1952396 Program: SDN List Provisions: Block TCO Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RP0X Listing Date: 2012-02-23 Country: United States Entity: Q1952396 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

3. Sanction Caption: Reciprocal

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: S4MR3RP0W Listing Date: 2012-02-23 Country: United States Entity: Q1952396 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

8. Heriberto Lazcano Lazcano

Alias	HERIBERTO LAZCANO HERIBERTO LAZCANO LAZCANO 'EL LAZCA'', ''EL VERDUGO' FRíA エリベルト・ラスカーノ・ラスカーノ Z-3 Ласкано, Эриберто LAZCANO
ID Number	LALH741225HHGZZR03
Profile Type	PERSON
Name	HERIBERTO LAZCANO HERIBERTO LAZCANO LAZCANO Еріберто Ласкано エリベルト・ラスカーノ HERIBERTO LAZCANO LAZCANO HERIBERTO LAZCANO LAZCANO LAZCANO LAZCANO, HERIBERTO HERIBERTO LAZCANO LAZCANOS Эриберто Ласкано 埃里韦托·拉斯卡诺·拉斯卡诺
First Name	HERIBERTO HERIBERTO
Last Name	LAZCANO LAZCANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-01-25 1970-01-01 1974-12-25
Birth-Place	HIDALGO, MEXICO PACHUCA, HIDALGO, MEXICO APAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2009-07-30
Modified At	2024-09-26
Tax Number	LALH741225
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MATAMOROS, TAMAULIPAS, MEX CIUDAD MIGUEL ALEMAN MARIANO ZAVALA 51, SECCION 16, MATAMOROS
Topics	SANCTIONED ENTITY MILITARY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11529

2 Sanctions

1. Sanction Caption: SDN List

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: 11529 Country: United States Entity: Q630059 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3R1KX Listing Date: 2009-07-30 Country: United States Entity: Q630059 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

9. Kiyoshi Takayama

Alias	타카야마 키요시 高山清司
Profile Type	PERSON
Name	KIYOSHI TAKAYAMA 髙山清司 KIYOSHI TAKAYAMA 다카야마 기요시 TAKAYAMA, KIYOSHI KIYOSHI TAKAYAMA 高山清司
First Name	KIYOSHI KIYOSHI
Last Name	TAKAYAMA TAKAYAMA
Nationality	JAPAN
Birth Date	1947-09-05
Birth-Place	TSUSHIMASI, AICHI PREFECTURE, JAPAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-02-23
Modified At	2023-07-30
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	JAPANESE MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13073

2 Sanctions

1. Sanction Caption: SDN List

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: 13073 Country: United States Entity: Q6419125 Program: SDN List Provisions: Block TCO Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RP0Y Listing Date: 2012-02-23 Country: United States Entity: Q6419125 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

10. Tadashi Irie

Alias	Ириэ, Тадаси 入江禎 이리에 타다시
Profile Type	PERSON
Name	IRIE, TADASHI 入江禎 이리에 다다시 TADASHI IRIE تاداشي إير Тадаси Ириэ TADASHI IRIE TADASHI IRIE
First Name	TADASHI TADASHI
Last Name	IRIE IRIE
Nationality	JAPAN
Birth Date	1944-12-09
Birth-Place	UWAJIMA UWAJIMA, EHIME, JAPAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-12-20
Modified At	2024-01-09
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	JAPANESE MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16414

2 Sanctions

1. Sanction Caption: SDN List

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: 16414 Country: United States Entity: Q925673 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR4CFHZ Listing Date: 2013-12-20 Country: United States Entity: Q925673 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