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8 SapherCheck records found for Person Medellin, colombia

ID Number	79270771
Profile Type	PERSON
Name	JUAN SANTIAGO GALLON HENAO GALLON HENAO, JUAN SANTIAGO
First Name	JUAN
Middle Name	SANTIAGO
Last Name	GALLON HENAO
Country	COLOMBIA
Birth Date	1963-05-26
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=17706

1 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: 17706 Country: United States Entity: NK-4X2TwcMEiDL65fHfZZwqWj 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. Diego Alberto MUNOZ AGUDELO

Weak Alias	DIEGO CHAMIZO
ID Number	98547065
Profile Type	PERSON
Name	DIEGO ALBERTO MUNOZ AGUDELO MUNOZ AGUDELO, DIEGO ALBERTO DIEGO ALBERTO MUNOZ AGUDELO
First Name	DIEGO ALBERTO DIEGO
Middle Name	ALBERTO
Last Name	MUNOZ AGUDELO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1969-05-16
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17049

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: 17049 Country: United States Entity: NK-6XDherxFP6CmBbWTeNbarr 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: S4MR4HCC9 Listing Date: 2014-10-28 Country: United States Entity: NK-6XDherxFP6CmBbWTeNbarr 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. Nora MEJIA ARTEAGA

ID Number	32488894
Profile Type	PERSON
Name	NORA MEJIA ARTEAGA NORA MEJIA ARTEAGA MEJIA ARTEAGA, NORA
First Name	NORA NORA
Last Name	MEJIA ARTEAGA
Country	COLOMBIA
Birth Date	1946-03-08
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O LLANOTOUR LTDA., RIONEGRO MEDELLIN, COL C/O AGROESPINAL S.A., MEDELLIN C/O HIERROS DE JERUSALEM S.A., MEDELLIN C/O AGROGANADERA LOS SANTOS S.A., MEDELLIN C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O FRANZUL S.A., MEDELLIN C/O GRUPO FALCON S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11472

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: 11472 Country: United States Entity: NK-8ceUeLEZgQTRtQx7QRxBfG Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3PTTK Listing Date: 2009-05-28 Country: United States Entity: NK-8ceUeLEZgQTRtQx7QRxBfG 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. Jesus David HERNANDEZ GRISALES

Weak Alias	CHAPARRO
ID Number	98658284
Profile Type	PERSON
Name	HERNANDEZ GRISALES, JESUS DAVID JESUS DAVID HERNANDEZ GRISALES JESUS DAVID HERNANDEZ GRISALES
First Name	JESUS JESUS DAVID
Middle Name	DAVID
Last Name	HERNANDEZ GRISALES
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1975-11-25
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17028

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: 17028 Country: United States Entity: NK-Cn4EQXAPhZMMhvhV9d8YZE 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: S4MR4HC91 Listing Date: 2014-10-28 Country: United States Entity: NK-Cn4EQXAPhZMMhvhV9d8YZE 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. Natalia Andrea VASQUEZ VALENCIA

ID Number	43587931
Profile Type	PERSON
Name	VASQUEZ VALENCIA, NATALIA ANDREA NATALIA ANDREA VASQUEZ VALENCIA NATALIA ANDREA VASQUEZ VALENCIA
First Name	NATALIA ANDREA NATALIA ANDREA
Last Name	VASQUEZ VALENCIA
Country	COLOMBIA
Birth Date	1974-10-01
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEDELLIN, COL C/O AGROGANADERA LOS SANTOS S.A., MEDELLIN C/O HIERROS DE JERUSALEM S.A., MEDELLIN C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O FRANZUL S.A., MEDELLIN C/O TAXI AEREO ANTIOQUENO S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11466

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: 11466 Country: United States Entity: NK-RYx9i2Uoi8iLAQzcVaFoCq Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3QTY9 Listing Date: 2009-05-28 Country: United States Entity: NK-RYx9i2Uoi8iLAQzcVaFoCq 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

6. Freyner Alfonso RAMIREZ GARCIA

Weak Alias	CARLOS PESEBRE
ID Number	71737758
Profile Type	PERSON
Name	FREYNER ALFONSO RAMIREZ GARCIA FREYNER ALFONSO RAMIREZ GARCIA RAMIREZ GARCIA, FREYNER ALFONSO
First Name	FREYNER ALFONSO FREYNER
Middle Name	ALFONSO
Last Name	RAMIREZ GARCIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1973-05-13
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17029

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: 17029 Country: United States Entity: NK-W8zsxYwr3PiW7dEtaNHijf 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: S4MR4HC93 Listing Date: 2014-10-28 Country: United States Entity: NK-W8zsxYwr3PiW7dEtaNHijf 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

7. Edinson Rodolfo ROJAS

Weak Alias	PICHI
ID Number	98593559
Profile Type	PERSON
Name	EDINSON RODOLFO ROJAS ROJAS, EDINSON RODOLFO EDINSON RODOLFO ROJAS
First Name	EDINSON EDINSON RODOLFO
Middle Name	RODOLFO
Last Name	ROJAS
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1973-09-26
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17032

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: 17032 Country: United States Entity: NK-hLEzJpvedykcLXkneyQnmr 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: S4MR4HC99 Listing Date: 2014-10-28 Country: United States Entity: NK-hLEzJpvedykcLXkneyQnmr 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

8. MAURICIO AGUILAR DEL BOSQUE

Alias	DIEGO RODRIGO VEGA LUJAN LUIS ANTONIO AGUILAR VELEZ LUIS ANTONIO AGUILAR VELEZ PEDRO ANTONIO BERMUDEZ SUAZA DIEGO RODRIGO VEGA LUJAN MAURICIO AGUILAR DEL BOSQUE
Weak Alias	EL ARQUITECTO
ID Number	AGBSMR59033015H800 70123377
Profile Type	PERSON
Name	BERMUDEZ SUAZA, PEDRO ANTONIO PEDRO ANTONIO BERMUDEZ SUAZA MAURICIO AGUILAR DEL BOSQUE
First Name	MAURICIO MAURICIO LUIS ANTONIO PEDRO ANTONIO DIEGO RODRIGO
Last Name	AGUILAR DEL BOSQUE AGUILAR VELEZ VEGA LUJAN BERMUDEZ SUAZA
Country	COLOMBIA MEXICO
Birth Date	1957-03-30 1959-03-30 1959-08-22 1958-03-10
Birth-Place	MEDELLIN, COLOMBIA HUAMANTLA, TLAXCALA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Tax Number	VELD580310
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEDELLIN, COL C/O GRUPO GUADALEST S.A. DE C.V., MEXICO CITY C/O HIERROS DE JERUSALEM S.A., MEDELLIN CAMINO A SAN MATEO 41, EDIFICIO MACKENZIE, LA CUSPIDE DEPARTAMENTO 1003, COLONIA LOMAS VERDES, NAUCALPAN DE JUAREZ C/O CONSTRUCTORA GUADALEST S.A., MEDELLIN AV. HIPOLITO TAINE 253 2, COL. CHAPULTEPEC MORALES, MIGUEL HIDALGO, 11560 MEXICO CITY C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O FRANZUL S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11476

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: 11476 Country: United States Entity: NK-iQbDi6V663rvQrCVdAFesL Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3RC9C Listing Date: 2011-08-31 Country: United States Entity: NK-iQbDi6V663rvQrCVdAFesL 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