2 SapherCheck records found for Person Pamplona
1. Juan Jesus Narvaez Goni
2. Sanction Caption: 1373 (2001)
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
2. Antonio Lopez-Isturiz White
4 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Austrian National Bank Regulations on Terrorism Financing Restrictions |
| Sanction First Seen | 2024-08-13 |
| Sanction Last Change | 2024-08-13 |
| Sanction Last Seen | 2024-10-22 |
| Sanction Properties |
Authority:
Austrian National Bank Country: Austria Entity: NK-DdbjeLgDF8LBKZuNoX2PyV Reason: „E.T.A.“ Aktivist Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html |
| Sanction Caption | 1373 (2001) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: NK-DdbjeLgDF8LBKZuNoX2PyV Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 17 April 2002 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022. |
| 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: 7191 Country: United States Entity: NK-DdbjeLgDF8LBKZuNoX2PyV Program: SDN List Provisions: SDGT 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: S4MR3R54H Listing Date: 2005-05-25 Country: United States Entity: NK-DdbjeLgDF8LBKZuNoX2PyV 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 |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-29 |
| Sanction Last Change | 2024-05-29 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-04-24 Country: Iran Entity: Q602944 Source URL: https://sanctionlist.mfa.ir/ |