SapherCheck

10 SapherCheck records found for Person Alberto

Weak Alias DIEGO CHAMIZO
ID Number 98547065
Profile Type PERSON
Name DIEGO ALBERTO MUNOZ AGUDELO
MUNOZ AGUDELO, DIEGO ALBERTO
DIEGO ALBERTO MUNOZ AGUDELO
First Name DIEGO ALBERTO
DIEGO
Middle Name ALBERTO
Last Name MUNOZ AGUDELO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1969-05-16
Birth-Place MEDELLIN, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-10-28
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=17049

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: 17049

Country: United States

Entity: NK-6XDherxFP6CmBbWTeNbarr

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: S4MR4HCC9

Listing Date: 2014-10-28
Country: United States

Entity: NK-6XDherxFP6CmBbWTeNbarr

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

ID Number 71530775
Profile Type PERSON
Name JORGE ALBERTO HERNANDEZ MEJIA
JORGE ALBERTO HERNANDEZ MEJIA
HERNANDEZ MEJIA, JORGE ALBERTO
First Name JORGE ALBERTO
JORGE ALBERTO
Last Name HERNANDEZ MEJIA
Country COLOMBIA
Birth Date 1962-06-15
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2009-05-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MEDELLIN, COL
C/O HIERROS DE JERUSALEM S.A., MEDELLIN
C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN
C/O FRANZUL S.A., MEDELLIN
C/O TAXI AEREO ANTIOQUENO S.A., MEDELLIN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11473

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: 11473

Country: United States

Entity: NK-86jHRYvxJUAqwZZ8h7W4N9

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: S4MR3R2B0

Listing Date: 2009-05-28
Country: United States

Entity: NK-86jHRYvxJUAqwZZ8h7W4N9

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 RENé ALBERTO DEGRAVES ALMARZA
RENé ALBERTO DEGRAVES ALMARZA
First Name RENé ALBERTO
RENé
Last Name DEGRAVES ALMARZA
DEGRAVES ALMARZA
Position JUGE SUPPLéANT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA – TSJ) DEPUIS AVRIL 2022
SUBSTITUTE JUDGE IN THE CONSTITUTIONAL CHAMBER OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA) SINCE APRIL 2022. FORMER JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT.
ANCIEN JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME
JUGE SUPPLéANT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME. ANCIEN JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-03-19
Modified At 2023-01-24
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes JUGE SUPPLéANT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) DEPUIS AVRIL 2022. ANCIEN JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME. EN TANT QUE MEMBRE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME, IL A éTé RESPONSABLE D’ACTIONS, DE DéCLARATIONS ET DE JUGEMENTS QUI ONT USURPé LES POUVOIRS CONSTITUTIONNELS DE L’ASSEMBLéE NATIONALE ET PORTé ATTEINTE AUX DROITS éLECTORAUX DE L’OPPOSITION, NOTAMMENT LA NOMINATION UNILATéRALE, PAR LA COUR SUPRêME, DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT UNILATéRAL DE LA DIRECTION DE TROIS DES PRINCIPAUX PARTIS DE L’OPPOSITION DéMOCRATIQUE EN JUIN ET JUILLET 2020, AINSI QUE LA PROROGATION POUR UNE ANNéE SUPPLéMENTAIRE DU JUGEMENT RELATIF à ACCIóN DEMOCRáTICA EN MAI 2021. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET IL A APPUYé ET CONTRIBUé à RENDRE POSSIBLES LES ATTEINTES PORTéES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT PAR L’EXéCUTIF.
SUBSTITUTE JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) SINCE APR 2022. FORMER JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT. AS A MEMBER OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT, HE HAS BEEN RESPONSIBLE FOR ACTIONS, STATEMENTS AND RULINGS THAT HAVE USURPED THE CONSTITUTIONAL POWERS OF THE NATIONAL ASSEMBLY AND UNDERMINED THE OPPOSITION’S ELECTORAL RIGHTS INCLUDING THE UNILATERAL APPOINTMENT BY THE SUPREME COURT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) IN JUN 2020 AND THE SUSPENSION AND UNILATERAL REPLACEMENT OF THE LEADERSHIP OF THREE OF THE MAIN DEMOCRATIC OPPOSITION PARTIES IN JUN AND JUL 2020, AS WELL AS THE EXTENSION OF THE RULING ON ACCIóN DEMOCRáTICA FOR ONE MORE YEAR IN MAY 2021. HIS ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND HE HAS SUPPORTED AND FACILITATED THE UNDERMINING OF DEMOCRACY AND THE RULE OF LAW BY THE EXECUTIVE BRANCH.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3476

6 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6152.60

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: NK-8nS6zM3mkWVpU9VyQDp2hh

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 44411

Start Date: 2023-01-24 2021-11-24 2021-03-19
Listing Date: 2023-01-24 2021-11-24 2021-03-19
Country: Switzerland

Entity: NK-8nS6zM3mkWVpU9VyQDp2hh

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6152.60

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: NK-8nS6zM3mkWVpU9VyQDp2hh

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-8nS6zM3mkWVpU9VyQDp2hh

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6152.60

Country: France

Entity: NK-8nS6zM3mkWVpU9VyQDp2hh

Program: (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)

Reason: Juge suppléant de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022. Ancien juge de la chambre constitutionnelle de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-8nS6zM3mkWVpU9VyQDp2hh

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022

Reason: Juge suppléant de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022. Ancien juge de la chambre constitutionnelle de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.

Source URL: https://geldefonds.gouv.mc/
Alias PAINCARE INC.
NOVA DIAGNOSTICS INC.
WECARE PHARMACY, S.A.
FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A.
WALTER GUARDIA
RAFAEL POSSE
SKY PHARMACY, S.A.
SURGICAL TECS PANAMA CORP.
BLUE PHARMACY, S.A.
ALBERTO POSSE
IVAN KRAVCIO
NEURO TEST SERVICES CORP.
RESONANCIA MAGNETICA DE COLON, S.A.
YOUR PHARMACY, S.A.
KRAVSA, S.A.
HOSPITAL BRISAS, S.A.
MARITZA RIOS
HEMODINAMICA DE COLON
SERGIO CASTILLO
JAVIER CASTRELLON
JUAN GUARDIA
SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A.
PHYSICAL MEDICINE & REHABILITATION CLINIC INC.
SAN P. TEA, S.A.
BLUE PHARMACY 2
GENERAL HEALTHCARE SERVICES INC.
S.A.,
NEUROPHYSIOLOGIST PARTNERS CORP.
ROLANDO DE LEON
WALDRON QUALITY SERVICES, S.A.
ALEJANDRO POSSE
K & C MEDICAL SERVICES INC.
FEDERICO FONSECA
OCEAN PHARMACY, S.A.
IVAN GUARDIA
NEUROPHYS INC.
ANAIKA NOVOA
Profile Type PERSON
Name ALEJANDRO MELGAR POSSE
DR. FEDERICO FONSECA
ALBERTO MELGAR POSSE
First Name ALEJANDRO
ALBERTO
FEDERICO
Middle Name MELGAR
Last Name FONSECA
POSSE
Country UNITED STATES
First Seen 2024-08-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-08-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MIAMI, FL 331025724, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-08-25
Sanction Last Change 2024-08-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: VA

Authority ID: S4MRTCLX0

Start Date: 2024-08-14
Listing Date: 2024-08-23
Country: United States

Entity: NK-AAA23vyWAPkTBPHtSKxd3f

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension under 2 CFR Part 180.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-08-25
Sanction Last Change 2024-08-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: VA

Authority ID: S4MRTCQ4N

Start Date: 2024-08-14
Listing Date: 2024-08-23
Country: United States

Entity: NK-AAA23vyWAPkTBPHtSKxd3f

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension under 2 CFR Part 180.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-08-25
Sanction Last Change 2024-08-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: VA

Authority ID: S4MRTCMVQ

Start Date: 2024-08-14
Listing Date: 2024-08-23
Country: United States

Entity: NK-AAA23vyWAPkTBPHtSKxd3f

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension under 2 CFR Part 180.

Alias MARIO ALBERTO FLORES SOTO
MARIO ALBERTO FLORES SOTO
ID Number FOSM671031HDGLTR03
Profile Type PERSON
Name MARIO FLORES SOTO
FLORES SOTO, MARIO
MARIO FLORES SOTO
First Name MARIO
MARIO ALBERTO
MARIO
Last Name FLORES SOTO
Country MEXICO
Nationality MEXICO
Birth Date 1967-10-31
Birth-Place DURANGO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-03-24
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address NUEVO LAREDO, TAMAULIPAS, MEX
PRIVADA A2 28, COLONIA INFONAVIT, NUEVO LAREDO
CALLE TIERRA DEL SOCONUSCO 252, NUEVO LAREDO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11929

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: 11929

Country: United States

Entity: NK-BLFUdAtqRNH3uF4BdDUQXT

Program: SDN List

Provisions: SDNTK
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: S4MR3QBGZ

Listing Date: 2010-03-24
Country: United States

Entity: NK-BLFUdAtqRNH3uF4BdDUQXT

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

Weak Alias BETO
ID Number 98517169
Profile Type PERSON
Name ISAZA SANCHEZ, FELIX ALBERTO
FELIX ALBERTO ISAZA SANCHEZ
FELIX ALBERTO ISAZA SANCHEZ
First Name FELIX ALBERTO
FELIX
Middle Name ALBERTO
Last Name ISAZA SANCHEZ
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1966-04-24
Birth-Place ENVIGADO, ANTIOQUIA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-12-01
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=17117

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: 17117

Country: United States

Entity: NK-BUfR7PXGhVpMTxJaGDRrpe

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: S4MR4HS4H

Listing Date: 2014-12-01
Country: United States

Entity: NK-BUfR7PXGhVpMTxJaGDRrpe

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

Registration Number F2V9GK6WME71
ID Number ZALJ670129HSLMRR03
Profile Type PERSON
Name ZAMUDIO LERMA, JORGE ALBERTO
JORGE ALBERTO ZAMUDIO LERMA
JORGE ALBERTO ZAMUDIO LERMA
First Name JORGE
JORGE ALBERTO
Middle Name ALBERTO
Last Name ZAMUDIO LERMA
Country MEXICO
Nationality MEXICO
Birth Date 1967-01-29
Birth-Place SINALOA, MEXICO
First Seen 2023-07-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
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=43838

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-07-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43838

Country: United States

Entity: NK-EdUdVhNhf5vwe3w35ni6Ht

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRQM3WF

Start Date: 2023-07-12
Listing Date: 2023-08-17
Country: United States

Entity: NK-EdUdVhNhf5vwe3w35ni6Ht

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

ID Number 79133740
Profile Type PERSON
Name OSCAR ALBERTO JEREZ PINEDA
OSCAR ALBERTO JEREZ PINEDA
JEREZ PINEDA, OSCAR ALBERTO
First Name OSCAR ALBERTO
OSCAR ALBERTO
Last Name JEREZ PINEDA
Country COLOMBIA
Birth Date 1968-08-07
Birth-Place BOGOTA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-02
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O HERJEZ LTDA., BOGOTA
BOGOTA, COL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11813

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: 11813

Country: United States

Entity: NK-JCmEDSqeJuRXAGuKboRQa2

Program: SDN List

Provisions: SDNTK
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: S4MR3PVTG

Listing Date: 2010-03-02
Country: United States

Entity: NK-JCmEDSqeJuRXAGuKboRQa2

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

ID Number V-10352300
10352300
V‐10352300
Profile Type PERSON
Name CARLOS ALBERTO CALDERóN CHIRINOS
CARLOS ALBERTO CALDERON CHIRINOS
CARLOS ALBERTO CALDERON CHIRINOS
CARLOS ALBERTO CALDERÓN CHIRINOS
CARLOS ALBERTO CALDERON CHIRINOS
CALDERON CHIRINOS, CARLOS ALBERTO
First Name CARLOS ALBERTO
CARLOS
CARLOS ALBERTO
Last Name CALDERÓN CHIRINOS
CALDERON CHIRINOS
CALDERON CHIRINOS
CALDERóN CHIRINOS
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1970-07-03
Birth-Place VENEZUELA
Position ANCIENNEMENT TITULAIRE D’UN POSTE à RESPONSABILITé (DéNOMMé COMMISSAIRE GéNéRAL, DIRECTEUR D’EL HELICOIDE ET DIRECTEUR DES ENQUêTES STRATéGIQUES)
FONCTIONNAIRE AU SEIN DU COMMANDEMENT D’éLITE DE LA POLICE NATIONALE VéNéZUéLIENNE (PNB/FAES)
APPOINTED DEPUTY DIRECTOR OF THE DIRECTORATE OF STRATEGIC ND TACTICAL ACTIONS (DAET) OF THE VENEZUELAN NATIONAL POLICE (PNB) IN 2023. OFFICIAL WITH THE ELITE COMMAND OF THE VENEZUELAN NATIONAL POLICE (PNB/FAES). FORMER SENIOR OFFICE HOLDER (REFERRED TO AS GENERAL COMMISSIONER, DIRECTOR OF EL HELICOIDE AND DIRECTOR OF STRATEGIC INVESTIGATIONS) IN THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-09-27
Modified At 2024-05-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MARACAIBO
MARACAIBO, ZULIA, VEN
Topics SANCTIONED ENTITY
Notes NUMéRO DE CARTE D'IDENTITé: V-10352300
OFFICIAL WITH THE ELITE COMMAND OF THE VENEZUELAN NATIONAL POLICE (PNB/FAES). APPOINTED DEPUTY DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) OF THE PNB IN 2023. FORMER SENIOR OFFICE HOLDER (REFERRED TO AS GENERAL COMMISSIONER, DIRECTOR OF EL HELICOIDE AND DIRECTOR OF STRATEGIC INVESTIGATIONS) IN THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). OFFICIALS OF THE DIRECTORATE FOR STRATEGIC INVESTIGATIONS UNDER HIS SUPERVISION HAVE COMMITTED ILLEGAL DETENTIONS, ACTS OF TORTURE AND OTHER ILL-TREATMENT, AND SEXUAL AND GENDER-BASED VIOLENCE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES IN SEBIN FACILITIES. IN PARTICULAR, HE HAS PARTICIPATED IN AND IS RESPONSIBLE FOR ACTS OF TORTURE AND THE CRUEL, INHUMAN AND DEGRADING TREATMENT OF DETAINEES AT EL HELICOIDE, A SEBIN PRISON.
FONCTIONNAIRE AU SEIN DU COMMANDEMENT D’éLITE DE LA POLICE NATIONALE VéNéZUéLIENNE (PNB/FAES). ANCIENNEMENT TITULAIRE D’UN POSTE à RESPONSABILITé (DéNOMMé COMMISSAIRE GéNéRAL, DIRECTEUR D’EL HELICOIDE ET DIRECTEUR DES ENQUêTES STRATéGIQUES) AU SEIN DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN). DES FONCTIONNAIRES DE LA DIRECTION DES ENQUêTES STRATéGIQUES PLACéS SOUS SA SUPERVISION ONT PROCéDé à DES DéTENTIONS ILLéGALES, COMMIS DES ACTES DE TORTURE ET D’AUTRES MAUVAIS TRAITEMENTS AINSI QUE DES VIOLENCES SEXUELLES ET SEXISTES. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS DANS LES LOCAUX DU SEBIN. EN PARTICULIER, IL A PARTICIPé à DES ACTES DE TORTURE ET à DES TRAITEMENTS CRUELS, INHUMAINS ET DéGRADANTS DE DéTENUS à EL HELICOIDE, UNE PRISON DU SEBIN, ET EST RESPONSABLE DE TELS AGISSEMENTS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27724
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1093

10 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-15
Sanction Last Change 2024-05-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5183.75

Start Date: 2024-05-14
Listing Date: 2024-05-15
Country: Belgium

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Program: VEN

Reason: 2024/1340 (OJ L14052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 41007

Start Date: 2024-05-28 2020-11-27 2023-11-28 2019-11-22 2019-10-11
Listing Date: 2024-05-28 2020-11-27 2023-11-28 2019-11-22 2019-10-11
Country: Switzerland

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5183.75

Start Date: 2024-05-14
Listing Date: 2024-05-15
Country: European Union

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Program: VEN

Reason: 2024/1340 (OJ L14052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5183.75

Country: France

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: Fonctionnaire au sein du commandement d’élite de la police nationale vénézuélienne (PNB/FAES). Anciennement titulaire d’un poste à responsabilité (dénommé commissaire général, directeur d’El Helicoide et directeur des enquêtes stratégiques) au sein du Service bolivarien de renseignement national (SEBIN). Des fonctionnaires de la direction des enquêtes stratégiques placés sous sa supervision ont procédé à des détentions illégales, commis des actes de torture et d’autres mauvais traitements ainsi que des violences sexuelles et sexistes. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux du SEBIN. En particulier, il a participé à des actes de torture et à des traitements cruels, inhumains et dégradants de détenus à El Helicoide, une prison du SEBIN, et est responsable de tels agissements.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0021

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0021

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-09-27
Country: United Kingdom

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Program: Venezuela

Provisions: Asset freeze

Reason: Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023; (UE) 2024/1340 du 13/05/2024

Reason: Fonctionnaire au sein du commandement d'élite de la police nationale vénézuélienne (PNB/FAES). Nommé directeur adjoint de la direction des actions stratégiques et tactiques (DAET) du PNB en 2023. Anciennement titulaire d'un poste à responsabilité (dénommé commissaire général, directeur d'El Helicoide et directeur des enquêtes stratégiques) au sein du Service bolivarien de renseignement national (SEBIN). Des fonctionnaires de la direction des enquêtes stratégiques placés sous sa supervision ont procédé à des détentions illégales, commis des actes de torture et d'autres mauvais traitements ainsi que des violences sexuelles et sexistes. Responsable de violations graves des droits de l'homme, y compris la torture, l'usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux du SEBIN. En particulier, il a participé à des actes de torture et à des traitements cruels, inhumains et dégradants de détenus à El Helicoide, une prison du SEBIN, et est responsable de tels agissements.

Source URL: https://geldefonds.gouv.mc/
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: 27724

Country: United States

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

Program: SDN List

Provisions: Block
VENEZUELA-EO13884

Reason: Executive Order 13884 (Venezuela)

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: S4MRB7HNF

Start Date: 2019-11-05
Listing Date: 2019-11-27
Country: United States

Entity: NK-LT3c8gRfLPmXBhcwozRGJH

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

ID Number 70729968
Profile Type PERSON
Name GONZALO ALBERTO MEJIA VALENCIA
MEJIA VALENCIA, GONZALO ALBERTO
GONZALO ALBERTO MEJIA VALENCIA
First Name GONZALO ALBERTO
GONZALO ALBERTO
Last Name MEJIA VALENCIA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1979-04-23
Birth-Place COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CARRERA 41, NO. 29A-29, MARANILLA
MARANILLA, ANTIOQUIA, COL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11893

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: 11893

Country: United States

Entity: NK-SHkYUqHbQ8dV7RdGbavJAZ

Program: SDN List

Provisions: SDNTK
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: S4MR3QDR8

Listing Date: 2010-03-18
Country: United States

Entity: NK-SHkYUqHbQ8dV7RdGbavJAZ

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