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Alias	EMMANUEL ENRIQUE RUBIO-GONZALEZ EMMANUEL ENRIQUE RUBIO GONZALEZ
ID Number	21807689 1015410162
Profile Type	PERSON
Name	RUBIO GONZALEZ, EMMANUEL ENRIQUE EMMANUEL ENRIQUE RUBIO-GONZALEZ EMMANUEL ENRIQUE RUBIO GONZALEZ
First Name	EMMANUEL EMMANUEL ENRIQUE
Middle Name	ENRIQUE
Last Name	RUBIO-GONZALEZ RUBIO-GONZALEZ RUBIO GONZALEZ
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1989-01-06
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
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=26983

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: 26983 Country: United States Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (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: S4MR9LJKY Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK 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	ISAAC GUBEREK RABINOVICH ISAAC GUBEREK RABINOVICH
ID Number	2918329
Profile Type	PERSON
Name	GUBEREK RAVINOVICZ, ISAAC PEREZ ISAAC PEREZ GUBEREK RAVINOVICZ ISAAC PEREZ GUBEREK RAVINOVICZ
First Name	ISAAC PEREZ ISAAC PEREZ ISAAC
Last Name	GUBEREK RAVINOVICZ GUBEREK RABINOVICH
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1936-03-21
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-07-24
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=13377

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: 13377 Country: United States Entity: NK-A8UZyRadaaXAuH4vub8FCz 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: S4MR49SBL Listing Date: 2013-07-24 Country: United States Entity: NK-A8UZyRadaaXAuH4vub8FCz 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

ID Number	79133740
Profile Type	PERSON
Name	OSCAR ALBERTO JEREZ PINEDA OSCAR ALBERTO JEREZ PINEDA JEREZ PINEDA, OSCAR ALBERTO
First Name	OSCAR ALBERTO OSCAR ALBERTO
Last Name	JEREZ PINEDA
Country	COLOMBIA
Birth Date	1968-08-07
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O HERJEZ LTDA., BOGOTA BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11813

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: 11813 Country: United States Entity: NK-JCmEDSqeJuRXAGuKboRQa2 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: S4MR3PVTG Listing Date: 2010-03-02 Country: United States Entity: NK-JCmEDSqeJuRXAGuKboRQa2 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	HENRY GUBEREX GRIMBERG HENRY GUBEREX GRIMBERG
ID Number	313850281 79150656
Profile Type	PERSON
Name	HENRY GUBEREK GRIMBERG GUBEREK GRIMBERG, HENRY HENRY GUBEREK GRIMBERG
First Name	HENRY HENRY
Last Name	GUBEREK GRIMBERG GUBEREX GRIMBERG
Country	ISRAEL COLOMBIA
Nationality	ISRAEL COLOMBIA
Birth Date	1958-04-06
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-07-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOGOTA BOGOTA, COL ROSH HAAYIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13376

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: 13376 Country: United States Entity: NK-Js2s5h8LZo7axZig27XKLP 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: S4MR49SBG Listing Date: 2013-07-24 Country: United States Entity: NK-Js2s5h8LZo7axZig27XKLP 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

ID Number	53176500
Profile Type	PERSON
Name	JOHANNA PATRICIA CEBALLOS BUENO JOHANNA PATRICIA CEBALLOS BUENO CEBALLOS BUENO, JOHANNA PATRICIA
First Name	JOHANNA JOHANNA PATRICIA
Middle Name	PATRICIA
Last Name	CEBALLOS BUENO
Country	COLOMBIA
Birth Date	1985-05-08
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-24
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=15705

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: 15705 Country: United States Entity: NK-K6H4QNcm9WUjFKo3BwBvKU 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: S4MR49SC7 Listing Date: 2013-07-24 Country: United States Entity: NK-K6H4QNcm9WUjFKo3BwBvKU 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	EL CAPITAN
ID Number	79252957
Profile Type	PERSON
Name	HERNANDEZ ZEA, LUIS ANTONIO LUIS ANTONIO HERNANDEZ ZEA LUIS ANTONIO HERNANDEZ ZEA
First Name	LUIS ANTONIO LUIS ANTONIO
Last Name	HERNANDEZ ZEA
Country	VANUATU CAYMAN ISLANDS COLOMBIA
Birth Date	1960-05-07
Birth-Place	BOGOTA, 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	CARRERA 53 NO. 35-35, BOGOTA C/O INVERSIONES Y COMERCIALIZADORA INCOM LTDA., CALI C/O INTERCONTINENTAL DE AVIACION S.A., BOGOTA BOGOTA, COL C/O INTERCONTINENTAL DE FINANCIACION AEREA S.A., BOGOTA C/O TRANS PACIFIC WORLD LEASING LIMITED, PORT VILA C/O CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., BOGOTA C/O AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., BARANQUILLA C/O GREEN ISLAND S.A., BOGOTA C/O LARGO LEASING LTD., GEORGE TOWN C/O ASOCIACION TURISTICA INTERNACIONAL S.C.S., BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8600

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: 8600 Country: United States Entity: NK-RySaRxjBgZyrx3bWn9fvP9 Program: SDN List Provisions: Block SDNT 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: S4MR3P6G8 Listing Date: 2005-05-25 Country: United States Entity: NK-RySaRxjBgZyrx3bWn9fvP9 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

ID Number	16588834
Profile Type	PERSON
Name	JAIME EDERY CRIVOSEI JAIME EDERY CRIVOSEI EDERY CRIVOSEI, JAIME
First Name	JAIME JAIME
Last Name	EDERY CRIVOSEI
Country	COLOMBIA
Birth Date	1957-08-27
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-12-29
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=12991

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: 12991 Country: United States Entity: NK-aVntG4b6be9j2PukNKmr7a 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: S4MR3RKZQ Listing Date: 2011-12-29 Country: United States Entity: NK-aVntG4b6be9j2PukNKmr7a 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

ID Number	41750752
Profile Type	PERSON
Name	MARIA MARCELA DEL PILAR PEREZ MONTERO MARIA MARCELA DEL PILAR PEREZ MONTERO PEREZ MONTERO, MARIA MARCELA DEL PILAR
First Name	MARIA MARCELA DEL PILAR MARIA MARCELA DEL PILAR
Last Name	PEREZ MONTERO
Country	PANAMA COLOMBIA
Birth Date	1959-05-29
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AGROESPINAL S.A., MEDELLIN C/O AGROGANADERA LOS SANTOS S.A., MEDELLIN C/O AERONAUTICA CONDOR DE PANAMA, S.A. C/O GRUPO FALCON S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11469

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: 11469 Country: United States Entity: NK-bfvLKtzx8WPa622BrJVDFo Program: SDN List Provisions: Block SDNT 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: S4MR3PTTH Listing Date: 2009-05-28 Country: United States Entity: NK-bfvLKtzx8WPa622BrJVDFo 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

ID Number	52106018
Profile Type	PERSON
Name	NORMA CONSTANZA CARDENAS DUARTE CARDENAS DUARTE, NORMA CONSTANZA NORMA CONSTANZA CARDENAS DUARTE
First Name	NORMA CONSTANZA NORMA CONSTANZA
Last Name	CARDENAS DUARTE
Country	COLOMBIA
Birth Date	1973-04-03
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O CARDENAS DUARTE Y CIA. LTDA., BOGOTA BOGOTA, COL CALLE 135 NO. 17-25 APTO. 503, BOGOTA C/O LOGISTICA Y TRANSPORTE NORVAL LTDA., BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11810

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: 11810 Country: United States Entity: NK-ewre5W4hzdUqXtuPpg3qiZ 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: S4MR3QR9W Listing Date: 2010-03-02 Country: United States Entity: NK-ewre5W4hzdUqXtuPpg3qiZ 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	FREDY COLAS
ID Number	71683988
Profile Type	PERSON
Name	FREDY ALONSO MIRA PEREZ FREDY ALONSO MIRA PEREZ MIRA PEREZ, FREDY ALONSO
First Name	FREDY FREDY ALONSO
Middle Name	ALONSO
Last Name	MIRA PEREZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1966-07-02
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-28
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=16342

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: 16342 Country: United States Entity: NK-kkYHgohyjKsB3pj7e8eYdE 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: S4MR4G379 Listing Date: 2014-07-28 Country: United States Entity: NK-kkYHgohyjKsB3pj7e8eYdE 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 SapherCheck records found for Person Bogota, colombia

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

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2 Sanctions

2 Sanctions