1 SapherCheck records found for Person San cristobal, dominican republic
1. Bernardo Antonio VALDEZ GARCIA
2. Sanction Caption: Reciprocal
Link Caption
| Weak Alias |
PAPI CRIS
|
|---|---|
| ID Number |
001-1856559-7
|
| Profile Type | PERSON |
| Name |
BERNARDO ANTONIO VALDEZ GARCIA
VALDEZ GARCIA, BERNARDO ANTONIO BERNARDO ANTONIO VALDEZ GARCIA |
| First Name |
BERNARDO
BERNARDO ANTONIO |
| Middle Name |
ANTONIO
|
| Last Name |
VALDEZ GARCIA
|
| Country |
DOMINICAN REPUBLIC
|
| Nationality |
DOMINICAN REPUBLIC
|
| Birth Date |
1975-01-31
|
| Birth-Place |
SAN CRISTOBAL, DOMINICAN REPUBLIC
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-08-27
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26142
|
2 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: 26142 Country: United States Entity: NK-ASu4obuFTXo2tGTtXaBhz8 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: S4MR9LHY0 Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-ASu4obuFTXo2tGTtXaBhz8 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 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-ASu4obuFTXo2tGTtXaBhz8 Object Object Caption: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140 |