Search Sanctions | SapherCheck

Profile Type	PERSON
Name	OQUIST KELLEY, PAUL HERBERT PAUL HERBERT OQUIST KELLEY PAUL HERBERT OQUIST KELLEY
First Name	PAUL PAUL HERBERT
Middle Name	HERBERT
Last Name	OQUIST KELLEY OQUIST KELLEY
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1943-10-19
Birth-Place	OAK PARK, ILLINOIS, UNITED STATES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29670

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: 29670 Country: United States Entity: NK-Zi89Zf94R7i3H3SMYWHGCA Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) 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: S4MRF13D1 Start Date: 2020-10-09 Listing Date: 2020-10-21 Country: United States Entity: NK-Zi89Zf94R7i3H3SMYWHGCA 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	DIMITRIOS ATHANASIOS ANDROUTSOPOULOS
First Name	DIMITRIOS ATHANASIOS
Last Name	ANDROUTSOPOULOS
Country	UNITED STATES
Nationality	GREECE UNITED STATES
Birth Date	1975-08-08
Birth-Place	CHICAGO / ILLINOIS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SCAR ON LEFT CHEEK TATTOOS ON CHEST AND BOTH ARMS (HEART AND WINGS ON LEFT ARM)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2001-42918

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: 2001/42918 Country: United States Entity: interpol-red-2001-42918 Program: Red Notice Reason: 1. FIRST DEGREE MURDER (9 COUNTS) 2. ATTEMPTED FIRST DEGREE MURDER (1 COUNT) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	OMAR AL SAWWAF
First Name	OMAR
Last Name	AL SAWWAF
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1984-04-01
Birth-Place	ILLINOIS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	70.50
Hair-Color	BRO
Height	1.68
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-33777

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: 2005/33777 Country: United States Entity: interpol-red-2005-33777 Program: Red Notice Reason: (1) Murder (first degree); (2) Aggravated battery; (3) Mob action Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	HERBERT PULGAR
First Name	HERBERT
Last Name	PULGAR
Country	UNITED STATES
Nationality	VENEZUELA UNITED STATES
Birth Date	1969-08-01
Birth-Place	ILLINOIS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	141
Hair-Color	BLA
Height	1.88
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOOS ON BOTH ARMS
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-18237

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: 2008/18237 Country: United States Entity: interpol-red-2008-18237 Program: Red Notice Reason: 1) Conspiracy to Possess with intent to Distribute and to Distribute 50 grams or more of Crack Cocaine (1 count) 2) Possession with Intent to Distribute and Distribution of 50 grams or more of Crack Cocaine (1 count) 3) Distribution of 5 grams or more of Crack Cocaine (2 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MICHAEL TAN
First Name	MICHAEL
Last Name	TAN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1980-07-18
Birth-Place	CHICAGO, ILLINOIS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	77
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-36729

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: 2013/36729 Country: United States Entity: interpol-red-2013-36729 Program: Red Notice Reason: Attempted willful, deliberate, premeditated murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices