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4 SapherCheck records found for Person Cartago, valle

1. Olga Patricia GONZALEZ BENITEZ

ID Number	29503761
Profile Type	PERSON
Name	GONZALEZ BENITEZ, OLGA PATRICIA OLGA PATRICIA GONZALEZ BENITEZ OLGA PATRICIA GONZALEZ BENITEZ
First Name	OLGA PATRICIA OLGA PATRICIA
Last Name	GONZALEZ BENITEZ
Country	COLOMBIA
Birth Date	1965-08-04
Birth-Place	CARTAGO, VALLE 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	HACIENDA COQUE, CARTAGO C/O AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., CARTAGO C/O DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., CARTAGO CARTAGO, COL AVENIDA 4 OESTE NO. 5-97 APT. 1001, CALI C/O COMPANIA AGROINVERSORA HENAGRO LTDA., CARTAGO CARRERA 4 NO. 16-04 APT. 303, CARTAGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6724

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: 6724 Country: United States Entity: NK-DVgGC8Dz7t2Vhqh76vWpLX 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: S4MR3PFKV Listing Date: 2005-05-25 Country: United States Entity: NK-DVgGC8Dz7t2Vhqh76vWpLX 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. Yolanda Sofia CANO ALZATE

ID Number	31399608
Profile Type	PERSON
Name	CANO ALZATE, YOLANDA SOFIA YOLANDA SOFIA CANO ALZATE YOLANDA SOFIA CANO ALZATE
First Name	YOLANDA SOFIA YOLANDA SOFIA
Last Name	CANO ALZATE
Country	COLOMBIA
Birth Date	1957-04-25
Birth-Place	CARTAGO, VALLE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O GAVIOTAS LTDA.
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9993

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: 9993 Country: United States Entity: NK-JezQj5hqHAcmbLNBh4vsik 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: S4MR3N4HP Listing Date: 2006-10-25 Country: United States Entity: NK-JezQj5hqHAcmbLNBh4vsik 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. Jaime ROJAS FRANCO

ID Number	16210083
Profile Type	PERSON
Name	JAIME ROJAS FRANCO ROJAS FRANCO, JAIME JAIME ROJAS FRANCO
First Name	JAIME JAIME
Last Name	ROJAS FRANCO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1957-12-24
Birth-Place	CARTAGO, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-25
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=9992

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: 9992 Country: United States Entity: NK-XrwzGaU8U4jZ6ax3sFQR57 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: S4MR3N4HN Listing Date: 2006-10-25 Country: United States Entity: NK-XrwzGaU8U4jZ6ax3sFQR57 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. Arcangel de Jesus HENAO MONTOYA

ID Number	16215230-1 16215230
Profile Type	PERSON
Name	HENAO MONTOYA, ARCANGEL DE JESUS ARCANGEL DE JESUS HENAO MONTOYA ARCANGEL DE JESUS HENAO MONTOYA
First Name	ARCANGEL DE JESUS ARCANGEL DE JESUS
Last Name	HENAO MONTOYA
Country	COLOMBIA
Birth Date	1954-10-07
Birth-Place	CARTAGO, VALLE, 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 AGROPECUARIA MIRALINDO S.A., CARTAGO HACIENDA COQUE, CARTAGO C/O AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., CARTAGO C/O MAQUINARIA TECNICA Y TIERRAS LTDA., CARTAGO C/O DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., CARTAGO C/O ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., CARTAGO CARTAGO, COL C/O ARIZONA S.A., CARTAGO CARRERA 8N NO. 17A-12, CARTAGO C/O COMPANIA AGROINVERSORA HENAGRO LTDA., CARTAGO CARRERA 42 NO. 5B-81, CALI CARRERA 4 NO. 16-04 APT. 303, CARTAGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6717

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: 6717 Country: United States Entity: NK-gN9pQjEWthZcy7Emzksu7J 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: S4MR3QZRP Listing Date: 2005-05-25 Country: United States Entity: NK-gN9pQjEWthZcy7Emzksu7J 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