Search Sanctions | SapherCheck

Weak Alias	DOCTOR PUERTA
ID Number	8238830
Profile Type	PERSON
Name	GABRIEL PUERTA PARRA PUERTA PARRA, GABRIEL GABRIEL PUERTA PARRA
First Name	GABRIEL GABRIEL
Last Name	PUERTA PARRA
Country	COLOMBIA
Birth Date	1942-10-01
Birth-Place	SAN CARLOS, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O INTERCONTINENTAL DE AVIACION, S.A. C/O LA FRONTERA UNION GALVEZ Y CIA S EN C, BOGOTA C/O INDUSTRIAL MINERA Y PECUARIA S.A., BOGOTA BOGOTA, COL CARRERA 30 NO. 90-82, BOGOTA C/O COMERCIALIZADORA ANDINA BRASILERA S.A., BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8599

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: 8599 Country: United States Entity: NK-94tDYcGTjRLvusFUZXNczC Program: SDN List Provisions: Block SDNT 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: S4MR3P6G7 Listing Date: 2005-05-25 Country: United States Entity: NK-94tDYcGTjRLvusFUZXNczC 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