2 SapherCheck records found for Person Guam
1. Alba Judith MOLINA CUBILLOS
2. Sanction Caption: Reciprocal
2. JOE AGUON AGUSTIN
| ID Number |
40315181
|
|---|---|
| Profile Type | PERSON |
| Name |
ALBA JUDITH MOLINA CUBILLOS
ALBA JUDITH MOLINA CUBILLOS MOLINA CUBILLOS, ALBA JUDITH |
| First Name |
ALBA JUDITH
ALBA JUDITH |
| Last Name |
MOLINA CUBILLOS
|
| Country |
COLOMBIA
|
| Birth Date |
1963-03-01
|
| Birth-Place |
GUAMAL, META, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-03-02
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
C/O DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., BOGOTA
CALLE 42 NO. 72-A35 CASA 16, BOGOTA BOGOTA, COL C/O INVERSIONES GANADERAS Y PALMERAS S.A., BOGOTA CALLE 43A NO. 69D-51 TRR. 5 APTO. 817, BOGOTA C/O VITAL SILUET CENTRO DE ESTETICA, BOGOTA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11816
|
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: 11816 Country: United States Entity: NK-4dgd7FWpPWLrZSf5AozMrU Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R2B8 Listing Date: 2010-03-02 Country: United States Entity: NK-4dgd7FWpPWLrZSf5AozMrU 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 |
JOE AGUON AGUSTIN
|
| First Name |
JOE AGUON
|
| Last Name |
AGUSTIN
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1980-12-16
|
| Birth-Place |
GUAM
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
68
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
AGUSTIN HAS A MOLE ON HIS UPPER RIGHT LIP AND HE MAY HAVE BLACK OR BROWN HAIR.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-64904
|
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: 2011/64904 Country: United States Entity: interpol-red-2011-64904 Program: Red Notice Reason: Failure to register as a sex offender Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |