Search Sanctions | SapherCheck

10 SapherCheck records found for Person Santo domingo

1. Natanael CASTRO CORDERO

ID Number	001-1481029-4
Profile Type	PERSON
Name	NATANAEL CASTRO CORDERO NATANAEL CASTRO CORDERO CASTRO CORDERO, NATANAEL
First Name	NATANAEL NATANAEL
Last Name	CASTRO CORDERO
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1982-11-08
Birth-Place	SANTO DOMINGO, DOMINICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-08-27
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=26145

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: 26145 Country: United States Entity: NK-9S6Qx4nnVhFZH78TqSwowK Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR9LHY3 Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-9S6Qx4nnVhFZH78TqSwowK 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

2. Jhonan Alexander URENA MARTINEZ

ID Number	001-1871175-3
Profile Type	PERSON
Name	JHONAN ALEXANDER URENA MARTINEZ URENA MARTINEZ, JHONAN ALEXANDER JHONAN ALEXANDER UREÑA MARTINEZ JHONAN ALEXANDER URENA MARTINEZ
First Name	JHONAN JHONAN ALEXANDER
Middle Name	ALEXANDER
Last Name	URENA MARTINEZ
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1987-05-14
Birth-Place	SANTO DOMINGO, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26144

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: 26144 Country: United States Entity: NK-GfxHvzZASis6xDQNGQezNt Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR9LHY2 Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-GfxHvzZASis6xDQNGQezNt 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 Link Datasets Link Dates Link Properties

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-GfxHvzZASis6xDQNGQezNt 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

3. Yadher Rafael JAQUEZ ARAUJO

Weak Alias	JAKE MATE JAQUE MATE
ID Number	001-1733889-7
Profile Type	PERSON
Name	JAQUEZ ARAUJO, YADHER RAFAEL YADHER RAFAEL JAQUEZ ARAUJO YADHER RAFAEL JAQUEZ ARAUJO
First Name	YADHER RAFAEL YADHER
Middle Name	RAFAEL
Last Name	JAQUEZ ARAUJO
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1985-10-15
Birth-Place	SANTO DOMINGO, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26147

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: 26147 Country: United States Entity: NK-Ggb4hDK3LGZycmXcp2M348 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR9LHY5 Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-Ggb4hDK3LGZycmXcp2M348 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

4. Carlos Ariel FERNANDEZ CONCEPCION

ID Number	001-1217345-5
Profile Type	PERSON
Name	CARLOS ARIEL FERNANDEZ CONCEPCION FERNANDEZ CONCEPCION, CARLOS ARIEL CARLOS ARIEL FERNANDEZ CONCEPCION
First Name	CARLOS ARIEL CARLOS
Middle Name	ARIEL
Last Name	FERNANDEZ CONCEPCION
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1973-01-14
Birth-Place	SANTO DOMINGO, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26146

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: 26146 Country: United States Entity: NK-mTpALCGzdQoAKzWWBu2tEc Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR9LHY4 Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-mTpALCGzdQoAKzWWBu2tEc 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

5. Jean Alain Rodriguez

Alias	JEAN RODRíGUEZ
Profile Type	PERSON
Name	جان آلان رودريغيز سانشيز JEAN ALAIN RODRíGUEZ SáNCHEZ JEAN ALAIN RODRIGUEZ JEAN ALAIN RODRIGUEZ SANCHEZ JEAN ALAIN RODRíGUEZ
First Name	JEAN
Last Name	RODRíGUEZ
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1975-05-10
Birth-Place	SANTO DOMINGO
First Seen	2024-02-08
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2022-04-22
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DOMINICAN REPUBLIC LAWYER AND POLITICIAN

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q26464855 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

6. AMBIORI CASTRO

Profile Type	PERSON
Name	AMBIORI CASTRO
First Name	AMBIORI
Last Name	CASTRO
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1982-11-15
Birth-Place	SANTO DOMINGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	108.50
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-7887

1 Sanctions

1. Sanction Caption: Red Notice

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: 2008/7887 Country: United States Entity: interpol-red-2008-7887 Program: Red Notice Reason: 1) Robbery in the 1st degree (2 counts) ; 2) Robbery in the 2nd degree (2 counts) ; 3) Criminal possession of a weapon in the 2nd degree (1 count) ; 4) Criminal use of a firearm in the 1st degree (1 count) ; 5) Criminal possession of a weapon in the third degree (1 count) ; 6) Criminal possession of stolen property in the 3rd degree (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MICHAEL MARIÑEZ ROSARIO

Profile Type	PERSON
Name	MICHAEL MARIÑEZ ROSARIO
First Name	MICHAEL
Last Name	MARIÑEZ ROSARIO
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1988-08-18
Birth-Place	SANTO DOMINGO
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/2017-234783

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/234783 Country: Argentina Entity: interpol-red-2017-234783 Program: Red Notice Reason: FALSIFICACIÓN DE MONEDA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. MARIO ULICES MEJIA ABARCA

Profile Type	PERSON
Name	MARIO ULICES MEJIA ABARCA
First Name	MARIO ULICES
Last Name	MEJIA ABARCA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-08-16
Birth-Place	MUNICIPIO DE SANTO DOMINGO, DEPARTAMENTO DE SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.55
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-71287

1 Sanctions

1. Sanction Caption: Red Notice

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: 2019/71287 Country: El Salvador Entity: interpol-red-2019-71287 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. LUIS ROBERTO VASQUEZ MARTINEZ

Profile Type	PERSON
Name	LUIS ROBERTO VASQUEZ MARTINEZ
First Name	LUIS ROBERTO
Last Name	VASQUEZ MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-04-16
Birth-Place	SANTO DOMINGO DE GUZMáN, SONSONATE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-990

1 Sanctions

1. Sanction Caption: Red Notice

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: 2022/990 Country: El Salvador Entity: interpol-red-2022-990 Program: Red Notice Reason: Homicidio y Homicidio Imperfecto o Tentado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. CRISTIAN GABRIEL BOSQUEZ JIMENEZ

Profile Type	PERSON
Name	CRISTIAN GABRIEL BOSQUEZ JIMENEZ
First Name	CRISTIAN GABRIEL
Last Name	BOSQUEZ JIMENEZ
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1997-11-18
Birth-Place	SANTO DOMINGO DE LOS TSACHILAS/SANTO DOMINGO
First Seen	2024-05-15
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/2024-2681

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/2681 Country: Ecuador Entity: interpol-red-2024-2681 Program: Red Notice Reason: FEMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices