Search Sanctions | SapherCheck

9 SapherCheck records found for Person Argentina

Weak Alias	OTTO
ID Number	23206080469 20608046
Profile Type	PERSON
Name	CONRADO ADOLFO FRENZEL CONRADO ADOLFO FRENZEL FRENZEL, CONRADO ADOLFO
First Name	CONRADO CONRADO ADOLFO
Middle Name	ADOLFO
Last Name	FRENZEL
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1968-11-07
Birth-Place	BUENOS AIRES, ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26407

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: 26407 Country: United States Entity: NK-5FgQf86ft6JcPeH5rshK4T Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8X49W Start Date: 2019-05-23 Listing Date: 2019-05-23 Country: United States Entity: NK-5FgQf86ft6JcPeH5rshK4T 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. Guillermo Carlos San Agustin

ID Number	20-24498939-0 24498939 E-84424403
Profile Type	PERSON
Name	GUILLERMO CARLOS SAN AGUSTIN GUILLERMO CARLOS SAN AGUSTIN SAN AGUSTIN, GUILLERMO CARLOS
First Name	GUILLERMO GUILLERMO CARLOS
Middle Name	CARLOS
Last Name	SAN AGUSTIN SAN AGUSTIN
Country	ITALY VENEZUELA ARGENTINA
Nationality	ITALY ARGENTINA
Birth Date	1975-04-28
Birth-Place	ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES CARACAS BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30423

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: 30423 Country: United States Entity: NK-FyDVJdCFcdPQYT4GJkXfd4 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRH2F5Z Start Date: 2020-12-18 Listing Date: 2021-05-20 Country: United States Entity: NK-FyDVJdCFcdPQYT4GJkXfd4 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. Sergio David Ferrari

Weak Alias	YAGY
ID Number	20010866 20200108664
Profile Type	PERSON
Name	SERGIO DAVID FERRARI SERGIO DAVID FERRARI FERRARI, SERGIO DAVID
First Name	SERGIO SERGIO DAVID
Middle Name	DAVID
Last Name	FERRARI
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1968-02-10
Birth-Place	BUENOS AIRES, ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CHIVILCOY 3157 PISO 2 DEPTO D, 1417 BUENOS AIRES BUENOS AIRES 1417 BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26402

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: 26402 Country: United States Entity: NK-KKvZBWX8pP3fShueUTtGrS Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8X49V Start Date: 2019-05-23 Listing Date: 2019-05-23 Country: United States Entity: NK-KKvZBWX8pP3fShueUTtGrS 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

4. Luciano Brunetti

Weak Alias	BIFF TANNEN LUCHO
ID Number	34142353
Profile Type	PERSON
Name	LUCIANO BRUNETTI LUCIANO BRUNETTI BRUNETTI, LUCIANO
First Name	LUCIANO LUCIANO
Last Name	BRUNETTI
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1988-08-30
Birth-Place	ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-05-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26410

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: 26410 Country: United States Entity: NK-M8B9GwahHnD4S3fn4GTA7a Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8X49Z Start Date: 2019-05-23 Listing Date: 2019-05-23 Country: United States Entity: NK-M8B9GwahHnD4S3fn4GTA7a 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

5. Santiago Videmato

Weak Alias	RAMONA IBARRA JAMES DUGGAN
ID Number	30555776
Profile Type	PERSON
Name	VIDEMATO, SANTIAGO SANTIAGO VIDEMATO SANTIAGO VIDEMATO
First Name	SANTIAGO SANTIAGO
Last Name	VIDEMATO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1983-10-04
Birth-Place	BUENOS AIRES, ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-05-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26412

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: 26412 Country: United States Entity: NK-UgsNdWfqzDToEeoNtqmkXQ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8X4B1 Start Date: 2019-05-23 Listing Date: 2019-05-23 Country: United States Entity: NK-UgsNdWfqzDToEeoNtqmkXQ 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

6. Lucas Daniel Paura

ID Number	33533978
Profile Type	PERSON
Name	PAURA, LUCAS DANIEL LUCAS DANIEL PAURA LUCAS DANIEL PAURA
First Name	LUCAS LUCAS DANIEL
Middle Name	DANIEL
Last Name	PAURA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1988-01-04
Birth-Place	BUENOS AIRES, ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26411

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: 26411 Country: United States Entity: NK-ZufXBnzBneYM9HKhyJbdVB Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8X4B0 Start Date: 2019-05-23 Listing Date: 2019-05-23 Country: United States Entity: NK-ZufXBnzBneYM9HKhyJbdVB 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. Jorge Alejandro Paura

Weak Alias	LARRY
ID Number	18580686 20185806864
Profile Type	PERSON
Name	JORGE ALEJANDRO PAURA PAURA, JORGE ALEJANDRO JORGE ALEJANDRO PAURA
First Name	JORGE JORGE ALEJANDRO
Middle Name	ALEJANDRO
Last Name	PAURA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1967-10-31
Birth-Place	BUENOS AIRES, ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26408

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: 26408 Country: United States Entity: NK-fwwaKnqBhf9jeZRYMF2FcY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8X49X Start Date: 2019-05-23 Listing Date: 2019-05-23 Country: United States Entity: NK-fwwaKnqBhf9jeZRYMF2FcY 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. ANGEL JOSE DAVID FRESSONI

Profile Type	PERSON
Name	ANGEL JOSE DAVID FRESSONI
First Name	ANGEL JOSE DAVID
Last Name	FRESSONI
Country	ARGENTINA
Birth Date	1979-01-24
Birth-Place	ARGENTINA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-2262

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: 2017/2262 Country: Argentina Entity: interpol-red-2017-2262 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO Y POR HABER SIDO COMETIDO MEDIANDO ESCALAMIENTO, EN GRADO DE TENTATIVA, EN CONCURSO IDEAL CON PORTACIÓN DE ARMA DE GUERRA DE USO CIVIL CONDICIONAL SIN LA DEBIDA AUTORIZACIÓN LEGAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JUAN HIPOLITO GARCIA

Profile Type	PERSON
Name	JUAN HIPOLITO GARCIA
First Name	JUAN HIPOLITO
Last Name	GARCIA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1989-03-23
Birth-Place	ARGENTINA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-2276

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: 2017/2276 Country: Argentina Entity: interpol-red-2017-2276 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO Y POR HABER SIDO COMETIDO MEDIANDO ESCALAMIENTO, EN GRADO DE TENTATIVA, EN CONCURSO IDEAL CON PORTACIÓN DE ARMA DE GUERRA DE USO CIVIL CONDICIONAL SIN LA DEBIDA AUTORIZACION LEGAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices