SapherCheck

3 SapherCheck records found for Person Salto

Weak Alias PAPO
ID Number 1015413405
Profile Type PERSON
Name ANTUNEZ MUSSO, WASHINGTON
WASHINGTON ANTUNEZ MUSSO
WASHINGTON ANTUNEZ MUSSO
First Name WASHINGTON
WASHINGTON
Last Name ANTUNEZ MUSSO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1987-08-20
Birth-Place SALTO, URUGUAY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-09-16
Gender MALE
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=33011

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: 33011

Country: United States

Entity: NK-iY7MUudwPH2n9uvtVunvbo

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MRJ5WV9

Start Date: 2021-09-16
Listing Date: 2021-09-16
Country: United States

Entity: NK-iY7MUudwPH2n9uvtVunvbo

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 JHONNY HEBER SOLIS GONZALEZ
First Name JHONNY HEBER
Last Name SOLIS GONZALEZ
Country URUGUAY
Nationality URUGUAY
Birth Date 1975-09-05
Birth-Place SALTO
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/2008-39588

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: 2008/39588

Country: Argentina

Entity: interpol-red-2008-39588

Program: Red Notice

Reason: Abuso sexual

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DIDIER RAMON LEDESMA
First Name DIDIER RAMON
Last Name LEDESMA
Country PARAGUAY
Birth Date 1982-09-20
Birth-Place SALTO DEL GUAIRA
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/2021-80006

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: 2021/80006

Country: Paraguay

Entity: interpol-red-2021-80006

Program: Red Notice

Reason: HECHO PUNIBLE DE LAVADO DE DINERO HECHO PUNIBLE DE ASOCIACION CRIMINAL

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