1 SapherCheck records found for Person Mistrato, risaralda, colombia
1. Herman De Jesus MEDINA DIAZ
| ID Number |
18560548
|
|---|---|
| Profile Type | PERSON |
| Name |
MEDINA DIAZ, HERMAN DE JESUS
HERMAN DE JESUS MEDINA DIAZ |
| First Name |
HERMAN
|
| Middle Name |
DE JESUS
|
| Last Name |
MEDINA DIAZ
|
| Country |
COLOMBIA
|
| Birth Date |
1968-03-23
|
| Birth-Place |
MISTRATO, RISARALDA, 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=17009
|
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: 17009 Country: United States Entity: NK-Jzmi2ea4PWfn2vbTuJYbkz Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |