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4 SapherCheck records found for Person Buga, valle, colombia

1. Yanet CIFUENTES VARGAS

Weak Alias	LA PECOSA
ID Number	38864607
Profile Type	PERSON
Name	YANET CIFUENTES VARGAS YANET CIFUENTES VARGAS CIFUENTES VARGAS, YANET
First Name	YANET YANET
Last Name	CIFUENTES VARGAS
Country	COLOMBIA
Birth Date	1963-08-01
Birth-Place	BUGA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-01-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARRERA 2 OESTE NO. 51-51, CALI CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11767

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: 11767 Country: United States Entity: NK-CCpsNMKHwdRjKQEnbPfYNP 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: S4MR3QRLL Listing Date: 2010-01-14 Country: United States Entity: NK-CCpsNMKHwdRjKQEnbPfYNP 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

2. Mario German SATIZABAL RENGIFO

Weak Alias	PELO DE COBRE
ID Number	14892890
Profile Type	PERSON
Name	SATIZABAL RENGIFO, MARIO GERMAN MARIO GERMAN SATIZABAL RENGIFO MARIO GERMAN SATIZABAL RENGIFO
First Name	MARIO GERMAN MARIO GERMAN
Last Name	SATIZABAL RENGIFO
Country	COLOMBIA
Birth Date	1970-03-04
Birth-Place	BUGA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-01-14
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=11753

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: 11753 Country: United States Entity: NK-XjZ5YsqgpLwiwekU5qn4Ho 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: S4MR3Q4WY Listing Date: 2010-01-14 Country: United States Entity: NK-XjZ5YsqgpLwiwekU5qn4Ho 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

3. Ramon Alberto QUINTERO SANCLEMENTE

Weak Alias	EL INGENIERO DON TOMAS LUCAS
ID Number	14881147
Profile Type	PERSON
Name	QUINTERO SANCLEMENTE, RAMON ALBERTO RAMON ALBERTO QUINTERO SANCLEMENTE RAMON ALBERTO QUINTERO SANCLEMENTE
First Name	RAMON ALBERTO RAMON ALBERTO
Last Name	QUINTERO SANCLEMENTE
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1958-11-28 1960-11-30 1961-11-30
Birth-Place	BUGA, VALLE, COLOMBIA CALI, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 115 NO. 9-50, BOGOTA BUGA, VALLE, COL CARRERA 16 NO. 3-15, BUGA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9564

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: 9564 Country: United States Entity: NK-Zkh3huEY7SjZfUN5fDeZ4j 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: S4MR3QSZB Listing Date: 2005-11-09 Country: United States Entity: NK-Zkh3huEY7SjZfUN5fDeZ4j 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

4. Duffay GUTIERREZ AGUIRRE

Registration Number	01302280
Weak Alias	EL GORDO DUFFAY
ID Number	14892384
Profile Type	PERSON
Name	GUTIERREZ AGUIRRE, DUFFAY DUFFAY GUTIERREZ AGUIRRE DUFFAY GUTIERREZ AGUIRRE
First Name	DUFFAY DUFFAY
Last Name	GUTIERREZ AGUIRRE
Country	COLOMBIA
Birth Date	1968-09-16
Birth-Place	BUGA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-01-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOGOTA BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11760

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: 11760 Country: United States Entity: NK-eS2xYb8tFVkbqAfppf9X8D 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: S4MR3R00M Listing Date: 2010-01-14 Country: United States Entity: NK-eS2xYb8tFVkbqAfppf9X8D 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