Search Sanctions | SapherCheck

Alias	LEONARDO DIAZ MENDONCA LEONARDO DIAS MENDONA LEONARDO DIAS MENDONA LEONARDO DIAZ MENDONCA
Profile Type	PERSON
Name	LEONARDO DIAS DE MENDONCA LEONARDO DIAS DE MENDONCA DIAS DE MENDONCA, LEONARDO
First Name	LEONARDO LEONARDO
Last Name	DIAZ MENDONCA DIAS DE MENDONCA DIAS MENDONA
Birth Date	1963-12-01 1963-11-21 1963-01-12
Birth-Place	BRAZIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=7819

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: 7819 Country: United States Entity: NK-MN83aDimsmVcP9z6mn2q5s Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R6KB Listing Date: 2005-05-25 Country: United States Entity: NK-MN83aDimsmVcP9z6mn2q5s 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

Registration Number	FF8GSLFH73R5
Weak Alias	BRAHMA
Profile Type	PERSON
Name	DIEGO MACEDO GONçALVES DO CARMO GONCALVES DO CARMO, DIEGO MACEDO DIEGO MACEDO GONCALVES DO CARMO DIEGO MACEDO GONCALVES DO CARMO
First Name	DIEGO DIEGO MACEDO
Middle Name	MACEDO
Last Name	GONçALVES DO CARMO GONCALVES DO CARMO GONCALVES DO CARMO
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1984-06-18
Birth-Place	BRAZIL
First Seen	2024-03-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Tax Number	327.953.228-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PENITENCIARIA FEDERAL DE PORTO VELHO, PORTO VELHO PORTO VELHO -, BRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43876

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43876 Country: United States Entity: NK-Z3CKwR6bE9FK3C32y7LYX3 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5J Start Date: 2024-03-14 Listing Date: 2024-10-07 Country: United States Entity: NK-Z3CKwR6bE9FK3C32y7LYX3 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	KASSEM HIJAZI KASSEM MOHAMED HIJAZI KASSEM MOHAMED HIJAZI KASSEM HIJAZI
ID Number	4212398/SP
Profile Type	PERSON
Name	HIJAZI, KASSEM MOHAMAD KASSEM MOHAMAD HIJAZI KASSEM MOHAMAD HIJAZI
First Name	KASSEM KASSEM MOHAMAD
Middle Name	MOHAMED MOHAMAD
Last Name	HIJAZI HIJAZI
Country	PARAGUAY BRAZIL
Birth Date	1972-09-15
Birth-Place	FOZ DE IGUACU, BRAZIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Tax Number	3481074-9
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CIUDAD DEL ESTE, PRY CIUDAD DEL ESTE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445

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: 28445 Country: United States Entity: NK-aazqJ9AU432QgqXWBwvHNG Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ4WX2 Start Date: 2021-08-24 Listing Date: 2021-09-14 Country: United States Entity: NK-aazqJ9AU432QgqXWBwvHNG 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

Profile Type	PERSON
Name	SILVA PATRICK EDUARDO ALVES
First Name	SILVA PATRICK EDUARDO
Last Name	ALVES
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1995-11-09
Birth-Place	BRAZIL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-3841

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: 2023/3841 Country: Suriname Entity: interpol-red-2023-3841 Program: Red Notice Reason: Article 372 Robbery Suriname Penal Code Article 342 Intentional deprivation of liberty Suriname Penal Code Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices