Search Sanctions | SapherCheck

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

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

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

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

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

Profile Type	PERSON
Name	MARCELO CINTO COURTEAUX
First Name	MARCELO
Last Name	CINTO COURTEAUX
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1947-10-21
Birth-Place	BUENOS AIRES
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/2014-24098

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: 2014/24098 Country: Argentina Entity: interpol-red-2014-24098 Program: Red Notice Reason: Privación ilegal de la libertad doblemente agravada por haber sido cometida por abuso funcional y con violencia y amenazas, reiteradas en ochenta y ocho (88) hechos, setenta y ocho (78) de ellas agravadas por haber transcurrido más de un mes e Imposición de Tormentos, retirado en veintidós (22) ocasiones y Homicidio agravado por haber sido cometido con alevosía y con el concurso premeditado de dos o más personas en trece (13) hechos. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ROBERTO ALFONSO ALMIRON
First Name	ROBERTO ALFONSO
Last Name	ALMIRON
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1964-08-17
Birth-Place	LOCALIDAD DE BANFIELD, PROVINCIA DE BUENOS AIRES
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/2015-69434

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: 2015/69434 Country: Argentina Entity: interpol-red-2015-69434 Program: Red Notice Reason: Homicidio Simple Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SERGIO EDUARDO GIMENEZ
First Name	SERGIO EDUARDO
Last Name	GIMENEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1977-11-07
Birth-Place	PROVINCIA DE BUENOS AIRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-12727

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: 2016/12727 Country: Argentina Entity: interpol-red-2016-12727 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR SER EN PERJUICIO DE UNA MENOR DE DIECIOCHO AÑOS DE EDAD APROVECHANDO LA CONVIVENCIA REITERADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JAVIER HERNAN MASMUK
First Name	JAVIER HERNAN
Last Name	MASMUK
Country	ARGENTINA
Birth Date	1991-05-13
Birth-Place	ZARATE, PCIA DE BUENOS AIRES
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/2016-43364

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: 2016/43364 Country: Argentina Entity: interpol-red-2016-43364 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO APTA PARA EL DISPARO Y POR HABER SIDO COMETIDO EN LUGAR POBLADO Y EN BANDA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	VICTOR FERNANDO LEDESMA
First Name	VICTOR FERNANDO
Last Name	LEDESMA
Country	ARGENTINA
Birth Date	1992-12-30
Birth-Place	RAMOS MEJÍA PROVINCIA DE BUENOS AIRES
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/2016-55931

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: 2016/55931 Country: Argentina Entity: interpol-red-2016-55931 Program: Red Notice Reason: HECHO I: ENCUBRIMIENTO AGRAVADO POR ANIMO DE LUCRO, HECHO I: HURTO AGRAVADO POR TRATARSE DE UN VEHCIULO DEJADO EN LA VIA PUBLICA EN GRADO DE TENTATIVA, HECHO III: LESIONES GRAVES, COMETIDAS CON DOLO EVENTUAL, HECHO IV,VI Y VII: ABUSO DE ARMAS COMETIDO EN PERJUICIO DE UN FUNCIONARIO POLICIAL POR SU CALIDAD DE TAL, HECHO V: ROBO CALIFICADO POR EL EMPLEO DE ARMA DE FUEGO Y HECHO VIII: PORTACION ILEGAL DE ARMA DE GUERRA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Buenos aires

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions