SapherCheck

5 SapherCheck records found for Person Ecuador

Alias FRANCISCO SEMINARI
FRANCISCO MARTINEZ-SEMINARI
Profile Type PERSON
Name FRANCISCO MARTINEZ
First Name FRANCISCO
Last Name MARTINEZ
Country ECUADOR
Nationality ECUADOR
Birth Date 1961-10-23
Birth-Place GUAYAQUIL
GUAYAQUIL, ECUADOR
Position WAREHOUSE WORKER, TEXTILE WORKER, PRODUCTION MANAGER
First Seen 2024-02-28
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 113
350 POUNDS
Hair-Color HAIB
BLACK
Height 1.73
5'8"
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NCIC: W353054726
MARTINEZ IS BALDING AND USUALLY WEARS BASEBALL CAPS. HE HAS PERMANENT RESIDENT STATUS IN THE UNITED STATES. MARTINEZ HAS TIES TO ECUADOR, NEW YORK, NEW JERSEY, PENNSYLVANIA, AND FLORIDA. HE MAY BE TRAVELING THROUGHOUT SOUTH AMERICA.
FRANCISCO MARTINEZ IS WANTED FOR ALLEGEDLY SHOOTING TO DEATH HIS EMPLOYER IN PASSAIC, NEW JERSEY, ON SEPTEMBER 14, 2001. THE VICTIM WAS SHOT EXECUTION-STYLE IN THE BASEMENT OF THE BUILDING IN WHICH THEY BOTH WORKED. THE TWO MEN HAD ALLEGEDLY BEEN ARGUING THAT DAY AFTER THE VICTIM CONFRONTED MARTINEZ ABOUT HIS POSSIBLE INVOLVEMENT IN BOTH A FIRE WHICH WAS SET AT THE BUSINESS IN AUGUST OF 2001, AS WELL AS THE ONGOING THEFT OF TEXTILE MATERIALS FROM THE BUSINESS. LOCAL ARREST WARRANTS CHARGING MARTINEZ WITH MURDER, POSSESSION OF A WEAPON FOR AN UNLAWFUL PURPOSE, AND UNLAWFUL POSSESSION OF A WEAPON WERE ISSUED IN THE PASSAIC COUNTY SUPERIOR COURT ON SEPTEMBER 21, 2001. A FEDERAL ARREST WARRANT CHARGING MARTINEZ WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION WAS THEN ISSUED ON JULY 25, 2002, IN NEWARK, NEW JERSEY.
MARTINEZ MAY WEIGH BETWEEN 77 AND 159 KILOGRAMS, HIS BLACK OR BROWN HAIR IS BALDING, THE SKIN ON HIS HEAD MAY BE DISCOLORED, AND HE MAY WEAR A HAT TO CONCEAL THE DISCOLORED SKIN.
SourceUrl https://www.fbi.gov/wanted/murders/francisco-martinez
https://ws-public.interpol.int/notices/v1/red/2015-7035

1 Sanctions

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: 2015/7035

Country: United States

Entity: NK-LtJtjyxTVTvamRiL7Y7dSN

Program: Red Notice

Reason: 1) Murder in the First Degree 2) Possession of a Weapon for an Unlawful Purpose in the Second Degree 3) Unlawful Possession of a Weapon in the Third Degree 4) Aggravated Arson in the Second Degree 5) Theft in the Third Degree

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Weak Alias GATO
ID Number 2100326350
Profile Type PERSON
Name WILDER EMILIO SANCHEZ FARFAN
WILDER EMILIO SANCHEZ FARFAN
SANCHEZ FARFAN, WILDER EMILIO
First Name WILDER EMILIO
WILDER
Middle Name EMILIO
Last Name SANCHEZ FARFAN
Country ECUADOR
Nationality ECUADOR
Birth Date 1980-09-27
Birth-Place CHACRAS, ARENILLAS, EL ORO, ECUADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-03-14
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ESTANCIAS DEL RIO NO. 16, MZ SUR, TARQUI, GUAYAQUIL
GUAYAQUIL, ECU
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34236

2 Sanctions

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: 34236

Country: United States

Entity: NK-Qxknj35DWg8z8DBEd3nhxc

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRKY6KB

Start Date: 2022-02-10
Listing Date: 2022-03-14
Country: United States

Entity: NK-Qxknj35DWg8z8DBEd3nhxc

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 K7FLYEWM75K1
Weak Alias PIPO
ID Number 1205189911
Profile Type PERSON
Name WILMER GEOVANNY CHAVARRIA BARRE
WILMER GEOVANNY CHAVARRIA BARRE
CHAVARRIA BARRE, WILMER GEOVANNY
First Name WILMER
WILMER GEOVANNY
Middle Name GEOVANNY
Last Name CHAVARRIA BARRE
Country ECUADOR
Nationality ECUADOR
Birth Date 1986-05-15
Birth-Place ECUADOR
First Seen 2024-06-06
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Gender MALE
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=49082

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49082

Country: United States

Entity: NK-kA6kWzVqLkAuiF7q8YhBt9

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 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL8W8

Start Date: 2024-06-06
Listing Date: 2024-09-18
Country: United States

Entity: NK-kA6kWzVqLkAuiF7q8YhBt9

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 K6V2AGCBEGX3
Alias JOSé ADOLFO MACíAS VILLAMAR
Фито
フィト
FITO
ADOLFO MACíAS VILLAMAR
Масиас Вильямар, Хосе
ホセ・アドルフォ・マシアス・ビヤマル
アドルフォ・マシアス・ビヤマル
JOSé MACíAS VILLAMAR
Weak Alias FITO
Profile Type PERSON
Name JOSE MACIAS VILLAMAR
JOSé ADOLFO MACíAS VILLAMAR
XOSE ADOLFO MASIAS VILYAMAR
JOSé MACIAS VILLAMAR
JOSE ADOLFO MACIAS VILLAMAR
Хосе Масиас Вильямар
خوسيه ماسياس فيلامار
MACIAS VILLAMAR, JOSE ADOLFO
JOSE ADOLFO MACIAS VILLAMAR
何塞·阿道夫·马西亚斯·维拉马尔
ホセ・マシアス・ビヤマル
호세 마시아스 빌라마르
First Name JOSé
JOSE ADOLFO
JOSE
Middle Name ADOLFO
Last Name MACIAS VILLAMAR
MACIAS
Country ECUADOR
Nationality ECUADOR
Birth Date 1979-09-30
Birth-Place MANTA
SANTA ANA, MANABI, ECUADOR
MANABI/SANTA ANA/SANTA ANA
First Seen 2024-02-07
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-07
Modified At 2024-06-17
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BROD
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
INTERPOL RED NOTICES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes ECUADORIAN CRIMINAL (BORN 1979)
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-1257
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47287

3 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-12
Sanction Last Change 2024-07-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/1257

Country: Ecuador

Entity: Q109721275

Program: Red Notice

Reason: ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47287

Country: United States

Entity: Q109721275

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRRYKNQ

Start Date: 2024-02-07
Listing Date: 2024-02-07
Country: United States

Entity: Q109721275

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 SANDRA OBLITAS RUZZA
ID Number 10517860
Profile Type PERSON
Name SANDRA OBLITAS RUZZA
OBLITAS RUZZA, SANDRA
SANDRA OBLITAS RUZZA
SANDRA OBLITAS RUZZA
SANDRA OBLITAS
First Name SANDRA
SANDRA
Last Name OBLITAS RUZZA
OBLITAS RUZZA
OBLITAS
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1969-06-07
Birth-Place ECUADOR
CARACAS
Position RECTOR (2006-2020)
RECTOR (2020-)
MINISTER OF UNIVERSITY EDUCATION. FORMER RECTOR OF THE UNIVERSIDAD BOLIVARIANA DE VENEZUELA. FORMER VICE PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL (CNE) AND FORMER PRESIDENT OF THE COMMISSION OF THE ELECTORAL AND CIVILIAN REGISTER.
ANCIENNE VICE-PRéSIDENTE DU CONSEIL éLECTORAL NATIONAL (CNE)
VICE PRESIDENT (2010-2020)
MINISTER (2023-2024)
VICE PRESIDENT OF NATIONAL ELECTORAL COUNCIL
MINISTRE DE L’ENSEIGNEMENT UNIVERSITAIRE
ANCIENNE PRéSIDENTE DE LA COMMISSION DU REGISTRE CIVIL ET éLECTORAL
GODMOTHER (2024-)
VICE PRESIDENT OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; RECTOR OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; PRESIDENT OF VENEZUELA'S CIVIL AND ELECTORAL REGISTRY COMMISSION
ANCIENNE RECTRICE DE L’UNIVERSITé BOLIVARIENNE DU VENEZUELA (UNIVERSIDAD BOLIVARIANA DE VENEZUELA)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-26
Modified At 2024-10-07
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
POLITICIAN
Notes VENEZUELAN ELECTORAL OFFICIAL
MINISTRE DE L’ENSEIGNEMENT UNIVERSITAIRE. ANCIENNE RECTRICE DE L’UNIVERSITé BOLIVARIENNE DU VENEZUELA (UNIVERSIDAD BOLIVARIANA DE VENEZUELA). ANCIENNE VICE-PRéSIDENTE DU CONSEIL éLECTORAL NATIONAL (CNE) ET ANCIENNE PRéSIDENTE DE LA COMMISSION DU REGISTRE CIVIL ET éLECTORAL. RESPONSABLE DES ACTIVITéS DU CNE QUI ONT PORTé ATTEINTE à LA DéMOCRATIE AU VENEZUELA ET NOTAMMENT CONTRIBUé à LA MISE EN PLACE DE L’ASSEMBLéE CONSTITUANTE ILLéGITIME ET à LA MANIPULATION DU PROCESSUS éLECTORAL.
VICE PRESIDENT OF NATIONAL ELECTORAL COUNCIL
MINISTER OF UNIVERSITY EDUCATION. FORMER RECTOR OF THE UNIVERSIDAD BOLIVARIANA DE VENEZUELA. FORMER VICE PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL (CNE) AND FORMER PRESIDENT OF THE COMMISSION OF THE ELECTORAL AND CIVILIAN REGISTER. RESPONSIBLE FOR CNE ACTIVITIES WHICH HAVE UNDERMINED DEMOCRACY IN VENEZUELA, INCLUDING BY FACILITATING THE ESTABLISHMENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY AND THE MANIPULATION OF THE ELECTORAL PROCESS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23126
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1187

11 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4635.91

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: Q63098937

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 28

Country: Canada

Entity: Q63098937

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 39335

Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28
Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28
Country: Switzerland

Entity: Q63098937

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4635.91

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: Q63098937

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q63098937

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: UE.4635.91

Country: France

Entity: Q63098937

Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Ministre de l’enseignement universitaire. Ancienne rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela). Ancienne vice-présidente du Conseil électoral national (CNE) et ancienne présidente de la Commission du registre civil et électoral. Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0012

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q63098937

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0012

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-06-26
Country: United Kingdom

Entity: Q63098937

Program: Venezuela

Provisions: Asset freeze

Reason: Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q63098937

Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023

Reason: Ministre de l’enseignement universitaire. Ancienne rectrice de l’Université bolivarienne du Venezuela (Universidad Bolivariana de Venezuela). Ancienne vice-présidente du Conseil électoral national (CNE) et ancienne présidente de la Commission du registre civil et électoral. Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.

Source URL: https://geldefonds.gouv.mc/
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: 23126

Country: United States

Entity: Q63098937

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR6HN57

Start Date: 2017-11-09
Listing Date: 2018-06-29
Country: United States

Entity: Q63098937

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