Search Sanctions | SapherCheck

7 SapherCheck records found for Person Cali, colombia

1. Alexis ROMERO RODRIGUEZ

ID Number	16790481
Profile Type	PERSON
Name	ALEXIS ROMERO RODRIGUEZ ROMERO RODRIGUEZ, ALEXIS
First Name	ALEXIS
Last Name	ROMERO RODRIGUEZ
Country	COLOMBIA
Birth Date	1970-07-28
Birth-Place	CALI, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17006

1 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: 17006 Country: United States Entity: NK-A9VURFMdCj9Zh5nhaCoeHX 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. Piedad VELEZ RENGIFO

ID Number	31835778
Profile Type	PERSON
Name	VELEZ RENGIFO, PIEDAD PIEDAD VELEZ RENGIFO PIEDAD VELEZ RENGIFO
First Name	PIEDAD PIEDAD
Last Name	VELEZ RENGIFO
Country	COLOMBIA
Birth Date	1959-10-22
Birth-Place	CALI, 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	C/O INTERCONTINENTAL DE AVIACION S.A., BOGOTA BOGOTA, COL CARRERA 15 NO. 127A-33 APT. 605, BOGOTA AVENIDA EL LOGO CALLE CHIMINANGOS CASA NO. 3, CALI C/O DESARROLLOS AGROINDUSTRIALES S.A., BOGOTA C/O ACCIRENT S.A., BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8745

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: 8745 Country: United States Entity: NK-KzVGRAbZ8QwJe4KJtFmXQP 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: S4MR3P7BZ Listing Date: 2005-05-25 Country: United States Entity: NK-KzVGRAbZ8QwJe4KJtFmXQP 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. Melba Rosa ARCE JARAMILLO

ID Number	31945032
Profile Type	PERSON
Name	MELBA ROSA ARCE JARAMILLO ARCE JARAMILLO, MELBA ROSA MELBA ROSA ARCE JARAMILLO
First Name	MELBA ROSA MELBA ROSA
Last Name	ARCE JARAMILLO
Country	COLOMBIA MEXICO
Birth Date	1964-11-17
Birth-Place	CALI, 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	MEXICO CITY, MEX C/O AEROCOMERCIAL ALAS DE COLOMBIA, BOGOTA CALLE CULIACAN 101 INT. 702 COL. LA CONDESA, MEXICO CITY CALLE AUEHUETES NO. 1320 COL. LOMAS DE TECAMACHALCO, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8746

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: 8746 Country: United States Entity: NK-WHXen3CgrAhh9fNFKciWfk 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: S4MR3P7C0 Listing Date: 2005-05-25 Country: United States Entity: NK-WHXen3CgrAhh9fNFKciWfk 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. 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

5. Francisco Javier ZULUAGA LINDO

Alias	GABRIEL GALINDO GABRIEL GALINDO
Weak Alias	GORDO LINDO
ID Number	16774828
Profile Type	PERSON
Name	FRANCISCO JAVIER ZULUAGA LINDO FRANCISCO JAVIER ZULUAGA LINDO ZULUAGA LINDO, FRANCISCO JAVIER
First Name	FRANCISCO JAVIER GABRIEL FRANCISCO JAVIER
Last Name	GALINDO ZULUAGA LINDO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1970-01-15
Birth-Place	CALI, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-09-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SOCIEDAD SUPERDEPORTES LTDA., BOGOTA BOGOTA, COL CALLE 10 NO. 46-45, CALI CALLE 9 NO. 28-50, PISO 3, CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10468

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: 10468 Country: United States Entity: NK-ewiZzoBg3xwTJnsUKeH2DC 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: S4MR3R0Q0 Listing Date: 2007-09-04 Country: United States Entity: NK-ewiZzoBg3xwTJnsUKeH2DC 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

6. Jorge Luis LLANOS GAZIA

Alias	JORGE LUIS LLANOS GAZZIA JORGE LUIS LLANOS GAZZIA
ID Number	LLGZJR57062088H900 LAGJ570620HNELZR00 16446807
Profile Type	PERSON
Name	JORGE LUIS LLANOS GAZIA LLANOS GAZIA, JORGE LUIS JORGE LUIS LLANOS GAZIA
First Name	JORGE LUIS JORGE LUIS
Last Name	LLANOS GAZIA LLANOS GAZZIA
Country	COLOMBIA MEXICO
Nationality	ITALY COLOMBIA MEXICO
Birth Date	1957-06-20
Birth-Place	CALI, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-04-28
Tax Number	LAGJ570620KV4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O BASALTOS TONALA, S.A. DE C.V., TONALA ASUNCION NO. 747 INT. 702, PROVIDENCIA, C.P. 44630 GUADALAJARA AVENIDA LOMAS DEL BOSQUE NO. 2700-42, ZAPOPAN C/O AUDIO ALARMAS, S.A. DE C.V., ZAPOPAN ZAPOPAN, JALISCO, MEX CALLE PALMAS NO. 42, COLONIA LOMAS DEL BOSQUE, C.P. 45110 ZAPOPAN JAMUNDI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12296

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: 12296 Country: United States Entity: NK-ghRqwz2nSuD6rv2hEsAezr 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: S4MR3RF2L Listing Date: 2011-04-28 Country: United States Entity: NK-ghRqwz2nSuD6rv2hEsAezr 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

7. Luis Enrique CALLE SERNA

Alias	MANUEL CALLE SERNA MANUEL CALLE SERNA
Weak Alias	COMBA COMBATIENTE
ID Number	94487319
Profile Type	PERSON
Name	CALLE SERNA, LUIS ENRIQUE LUIS ENRIQUE CALLE SERNA LUIS ENRIQUE CALLE SERNA
First Name	MANUEL LUIS ENRIQUE LUIS ENRIQUE
Last Name	CALLE SERNA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1976-08-16
Birth-Place	ARMENIA, QUINDIO, COLOMBIA CALI, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SANTA MONICA, CASANARE, COL AVENIDA 8N NO. 9N-57, CALI CALLE 1 NO. 56-109, SEMINARIO B, CARO 31, CALI CARRERA 24C NO. 33B-108, SANTA MONICA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9566

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: 9566 Country: United States Entity: NK-mzqzY4JAx2ao8B8qJo7yGQ 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: S4MR3P8H5 Listing Date: 2005-11-09 Country: United States Entity: NK-mzqzY4JAx2ao8B8qJo7yGQ 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