SapherCheck

3 SapherCheck records found for Person Mostar

Profile Type PERSON
Name VINKO MARTINOVIC
MARTINOVIC, VINKO
VINKO MARTINOVIC
First Name VINKO
VINKO
Last Name MARTINOVIC
Birth Date 1963-09-21
Birth-Place MOSTAR, BOSNIA-HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
Notes ICTY INDICTEE;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7735

2 Sanctions

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: 7735

Country: United States

Entity: NK-6EAW6hv8vpJ9jGLGB6Ay7q

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

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: S4MR3PFS5

Listing Date: 2005-05-25
Country: United States

Entity: NK-6EAW6hv8vpJ9jGLGB6Ay7q

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

Profile Type PERSON
Name BORISLAV IVANISEVIC
First Name BORISLAV
Last Name IVANISEVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1958-01-05
Birth-Place MOSTAR, VILLAGE GORANCI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-17117

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-05-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/17117

Country: Bosnia & Herzegovina

Entity: interpol-red-2016-17117

Program: Red Notice

Reason: CAUSING PUBLIC DANGER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IVICA KOLOBARA
First Name IVICA
Last Name KOLOBARA
Country BOSNIA & HERZEGOVINA
Nationality CROATIA
BOSNIA & HERZEGOVINA
Birth Date 1964-12-23
Birth-Place MOSTAR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-16654

1 Sanctions

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: 2019/16654

Country: Bosnia & Herzegovina

Entity: interpol-red-2019-16654

Program: Red Notice

Reason: CRIMES AGAINST HUMANITY, WAR CRIME AGAINST CIVILIAN POPULATION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices