3 SapherCheck records found for Person Livingston
1. Jared Kushner
2. JOSE LUIS CAN YAT
3. HERNANDEZ VANEGAS, Karen Stefany
| Alias |
Џаред Кушнер
JARED COREY KUSHNER ג'ארד קורי קושנר Τζάρεντ Κάσνερ |
|---|---|
| Profile Type | PERSON |
| Name |
Джаред Кушнер
JARED KUSHNER 재러드 쿠슈너 Τζάρεντ Κούσνερ Џеред Кушнер جرد کوشنر جاريد كوشنر जरेद कुस्नर Џаред Кушнер جیریڈ کشنر Ջարեդ Քուշներ ジャレッド・クシュナー JARED COREY KUSHNER ჯარედ კუშნერი ג'ארד קושנר 贾里德·库什纳 |
| First Name |
COREY
JARED |
| Last Name |
KUSHNER
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1981-01-10
|
| Birth-Place |
LIVINGSTON
|
| Position |
OFFICE OF AMERICAN INNOVATION (2017-2021)
SENIOR ADVISOR TO THE PRESIDENT OF THE UNITED STATES (2017-2021) FORMER SENIOR ADVISOR TO THE PRESIDENT OF THE U.S. |
| First Seen | 2023-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-09-19
|
| Gender |
MALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
COUNTER-SANCTIONED ENTITY
POLITICIAN |
| Notes |
SENIOR ADVISOR TO THE PRESIDENT OF THE UNITED STATES FROM 2017 TO 2021
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-30 |
| Sanction Last Change | 2024-05-30 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination Start Date: 2021-01-19 Country: Iran Entity: Q13628723 Source URL: https://sanctionlist.mfa.ir/ |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE LUIS CAN YAT
|
| First Name |
JOSE LUIS
|
| Last Name |
CAN YAT
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1990-08-18
|
| Birth-Place |
LIVINGSTON, IZABAL
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
75
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-33296
|
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: 2021/33296 Country: Guatemala Entity: interpol-red-2021-33296 Program: Red Notice Reason: FEMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
KAREN STEFANY HERNANDEZ VANEGAS
HERNANDEZ VANEGAS, KAREN STEFANY |
| First Name |
KAREN
|
| Middle Name |
STEFANY
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
2002-03-12
|
| Birth-Place |
LIVINGSTON IZABAL, GUATEMALA
|
| First Seen | 2024-07-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
FEMALE
|
| 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=49724
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-25 |
| Sanction Last Change | 2024-07-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49724 Country: United States Entity: ofac-49724 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |