2 SapherCheck records found for Person Mazatenango, guatemala
1. Jason Antonio Yang Lopez
2. Sanction Caption: Reciprocal
2. JULIO ANTONIO JUAREZ RAMIREZ
2. Sanction Caption: Reciprocal
| Registration Number |
XRE6JL74BUY5
|
|---|---|
| Profile Type | PERSON |
| Name |
YANG LOPEZ, JASON ANTONIO
JASON ANTONIO YANG LOPEZ JASON ANTONIO YANG LOPEZ |
| First Name |
JASON
JASON ANTONIO |
| Middle Name |
ANTONIO
|
| Last Name |
YANG LOPEZ
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1981-03-29
|
| Birth-Place |
MAZATENANGO, GUATEMALA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-03-31
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
-, GTM
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38498
|
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: 38498 Country: United States Entity: NK-GuNj6kvT4VRBzRTDnarUVV 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: S4MRPC2VJ Start Date: 2023-01-30 Listing Date: 2023-03-31 Country: United States Entity: NK-GuNj6kvT4VRBzRTDnarUVV 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 |
JULIO JUAREZ
|
|---|---|
| Profile Type | PERSON |
| Name |
JULIO ANTONIO RAMIREZ JUAREZ
JULIO ANTONIO JUáREZ RAMÃREZ JUAREZ RAMIREZ, JULIO ANTONIO JULIO ANTONIO JUAREZ RAMIREZ |
| First Name |
JULIO ANTONIO
JULIO |
| Middle Name |
ANTONIO
|
| Last Name |
JUAREZ RAMIREZ
JUAREZ |
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
2016-01-20
1980-12-01 |
| Birth-Place |
MAZATENANGO, GUATEMALA
|
| Position |
CONGRESS (MEMBER, 2016-)
|
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-05-03
|
| Modified At |
2019-05-07
|
| Gender |
MALE
|
| Datasets |
EVERY POLITICIAN
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
-SAN BERNARDINO, GTM
QUINTA ESTERLIMA KM. 152.5, SAN BERNARDINO |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23276
|
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: 23276 Country: United States Entity: NK-iRvs28etP6fYvetxqQqLVP Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MR6F7B4 Start Date: 2017-12-21 Listing Date: 2018-05-03 Country: United States Entity: NK-iRvs28etP6fYvetxqQqLVP 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 |