4 SapherCheck records found for Person Ayacucho
1. Jose Luis Gutierrez Parra
2. Sanction Caption: Reciprocal
2. Tarcela Loya Vilchez
2. Sanction Caption: Reciprocal
3. Jorge Quispe Palomino
2. Sanction Caption: Reciprocal
4. Comrade Jose
2. Sanction Caption: Reciprocal
| ID Number |
V-7048576
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE LUIS GUTIERREZ PARRA
JOSE LUIS GUTIERREZ PARRA GUTIERREZ PARRA, JOSE LUIS |
| First Name |
JOSE LUIS
JOSE |
| Middle Name |
LUIS
|
| Last Name |
GUTIERREZ PARRA
|
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1963-06-13
|
| Birth-Place |
PUERTO AYACUCHO, VENEZUELA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-09-04
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CALLE SUCRE, RES. PUMA, PISO 2, APTO 24, URB. CHACAO, 1060 CARACAS
CARACAS 1060, MIRANDA, VEN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29365
|
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: 29365 Country: United States Entity: NK-VGUmSLrXmfBAoujPAjaGRG Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRDLX06 Start Date: 2020-09-04 Listing Date: 2020-09-04 Country: United States Entity: NK-VGUmSLrXmfBAoujPAjaGRG 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 |
| Weak Alias |
COMRADE OLGA
|
|---|---|
| Profile Type | PERSON |
| Name |
LOYA VILCHEZ, TARCELA
TARCELA LOYA VILCHEZ TARCELA LOYA VILCHEZ |
| First Name |
TARCELA
TARCELA |
| Last Name |
LOYA VILCHEZ
LOYA VILCHEZ |
| Birth Date |
1969
1967 |
| Birth-Place |
TAMBOBAMBA COMMUNITY, AYACUCHO DISTRICT, PROVINCE OF HUANTA, AYACUCHO REGION, PERU
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2017-01-26
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20999
|
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: 20999 Country: United States Entity: NK-jvgTWptSEqFKZ6BU9tfjpa Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5CSGG Start Date: 2016-11-22 Listing Date: 2017-01-26 Country: United States Entity: NK-jvgTWptSEqFKZ6BU9tfjpa 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 |
CAMARADA RAúL
|
|---|---|
| Weak Alias |
COMRADE RAUL
RAúL |
| Profile Type | PERSON |
| Name |
JORGE QUISPE PALOMINO
QUISPE PALOMINO, JORGE JORGE QUISPE PALOMINO JORGE QUISPE PALOMINO |
| First Name |
JORGE
JORGE |
| Last Name |
QUISPE
PALOMINO QUISPE PALOMINO |
| Nationality |
PERU
|
| Birth Date |
1958-11-02
|
| Birth-Place |
AYACUCHO, PERU
VISCHONGO DISTRICT |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-16 |
| Created At |
2015-06-16
|
| 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 |
CLOSE ASSOCIATE
SANCTIONED ENTITY |
| Notes |
TERRORISTA PERUANO
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17121
|
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: 17121 Country: United States Entity: Q106293102 Program: SDN List Provisions: SDGT SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Executive Order 13224 (Terrorism) 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: S4MR4L8TM Listing Date: 2015-06-16 Country: United States Entity: Q106293102 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 |
CAMARADA JOSé
VíCTOR QUISPE PALOMINO COMRADE JOSE VICTOR QUISPE PALOMINO |
|---|---|
| Weak Alias |
COMRADE JOSE
JOSé |
| Profile Type | PERSON |
| Name |
VICTOR QUISPE PALOMINO
QUISPE PALOMINO, VICTOR ビクター・パロミノ CAMARADA JOSé VICTOR QUISPE PALOMINO 何塞同志 COMRADE JOSE VíCTOR QUISPE PALOMINO COMRADE JOSé |
| First Name |
VICTOR
VíCTOR VICTOR |
| Last Name |
QUISPE
QUISPE PALOMINO |
| Nationality |
PERU
|
| Birth Date |
1960-08-01
|
| Birth-Place |
AYACUCHO, PERU
AYACUCHO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Created At |
2015-06-16
|
| Modified At |
2024-05-07
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
PERUVIAN GUERILLA
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17003
|
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: 17003 Country: United States Entity: Q5157663 Program: SDN List Provisions: SDGT SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Executive Order 13224 (Terrorism) 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: S4MR4L8TK Listing Date: 2015-06-16 Country: United States Entity: Q5157663 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 |