Search Sanctions | SapherCheck

5 SapherCheck records found for Person Maripi, boyaca, colombia

ID Number	4157507
Profile Type	PERSON
Name	GUSTAVO RINCON CASTILLO RINCON CASTILLO, GUSTAVO GUSTAVO RINCON CASTILLO
First Name	GUSTAVO GUSTAVO
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1955-12-03
Birth-Place	MARIPI, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOGOTA BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23609

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: 23609 Country: United States Entity: NK-C5SDAbS8CZ3Y9bgTjWENwv Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6HJ2K Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-C5SDAbS8CZ3Y9bgTjWENwv 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. Gilberto RINCON CASTILLO

ID Number	4157904
Profile Type	PERSON
Name	GILBERTO RINCON CASTILLO RINCON CASTILLO, GILBERTO GILBERTO RINCON CASTILLO
First Name	GILBERTO GILBERTO
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1961-01-08
Birth-Place	MARIPI, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BOGOTA BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23607

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: 23607 Country: United States Entity: NK-D4bnPnUwh97JQvoR99mB3Z Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6HJ2H Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-D4bnPnUwh97JQvoR99mB3Z 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. Pedro Nel RINCON CASTILLO

Weak Alias	PEDRO OREJAS
ID Number	79416383
Profile Type	PERSON
Name	PEDRO NEL RINCON CASTILLO PEDRO NEL RINCON CASTILLO RINCON CASTILLO, PEDRO NEL
First Name	PEDRO PEDRO NEL
Middle Name	NEL
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-02-12
Birth-Place	MARIPI, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	IBAGUE, COL IBAGUE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23603

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: 23603 Country: United States Entity: NK-NRQGNSXMppNBS4kUcb7jE6 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6HJ2C Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-NRQGNSXMppNBS4kUcb7jE6 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. Horacio de Jesus TRIANA ROMERO

ID Number	4157533
Profile Type	PERSON
Name	HORACIO DE JESUS TRIANA ROMERO TRIANA ROMERO, HORACIO DE JESUS HORACIO DE JESUS TRIANA ROMERO
First Name	HORACIO DE JESUS HORACIO
Middle Name	DE JESUS
Last Name	TRIANA ROMERO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1956-11-21
Birth-Place	MARIPI, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MARIPI MARIPI, BOYACA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23605

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: 23605 Country: United States Entity: NK-ZWtvXda4MHmUiJeMWfiiCn Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6HJ2F Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-ZWtvXda4MHmUiJeMWfiiCn 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

5. Salvador RINCON CASTILLO

ID Number	4157332
Profile Type	PERSON
Name	SALVADOR RINCON CASTILLO SALVADOR RINCON CASTILLO RINCON CASTILLO, SALVADOR
First Name	SALVADOR SALVADOR
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1952-08-25
Birth-Place	MARIPI, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MARIPI MARIPI, BOYACA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23608

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: 23608 Country: United States Entity: NK-gFqaGh8vPxRtTGh9vVUbjs Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6HJ2J Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-gFqaGh8vPxRtTGh9vVUbjs 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