2 SapherCheck records found for Person Barrancas
1. Luis Antonio BERMUDEZ MEJIA
2. Sanction Caption: Reciprocal
2. Joaquin Gomez
| Weak Alias |
TOÑO
TATA TONO |
|---|---|
| ID Number |
84006210
|
| Profile Type | PERSON |
| Name |
LUIS ANTONIO BERMUDEZ MEJIA
LUIS ANTONIO BERMUDEZ MEJIA BERMUDEZ MEJIA, LUIS ANTONIO |
| First Name |
LUIS
LUIS ANTONIO |
| Middle Name |
ANTONIO
|
| Last Name |
BERMUDEZ MEJIA
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1969-04-11
|
| Birth-Place |
BARRANCAS, LA GUAJIRA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-09-16
|
| Gender |
MALE
|
| 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=33013
|
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: 33013 Country: United States Entity: NK-PugD3MTqixkiWw3TufV3PN 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: S4MRJ5WVC Start Date: 2021-09-16 Listing Date: 2021-09-16 Country: United States Entity: NK-PugD3MTqixkiWw3TufV3PN 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 |
MILTON DE JESúS TONCEL
MILTON DE JESUS TONCEL JOAQUíN GOMEZ MILTON DE JESúS TONCEL REDONDO JOAQUIN GOMEZ JOAQUIN GóMEZ |
|---|---|
| Profile Type | PERSON |
| Name |
ホアキン・ゴメス
JOAQUíN GóMEZ JOAQUIN GOMEZ خواكين غوميز MILTON DE JESUS TONCEL |
| First Name |
MILTON
JOAQUíN |
| Last Name |
GóMEZ
DE JESUS TONCEL |
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1947-05-18
1947-03-18 |
| Birth-Place |
BARRANCAS
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Modified At |
2024-04-25
|
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
WIKIDATA
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| Notes |
COLOMBIAN GUERILLA LEADER
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-52962
|
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: 2011/52962 Country: United States Entity: Q6206475 Program: Red Notice Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Hostage Taking (3 counts) 3) Using a Firearm During a Crime of Violence (1 count) 4) Conspiracy to Provide Material Support to Terrorists (1 count) 5) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |