Search Sanctions | SapherCheck

Alias	ALBERTO MIRTILIANO BERMUDEZ ALBERTO MIRTILIANO BERMUDEZ
ID Number	9895508
Profile Type	PERSON
Name	ALBERTO MIRTILIANO BERMUDEZ VALDERREY ALBERTO MIRTILIANO BERMUDEZ VALDERREY BERMUDEZ VALDERREY, ALBERTO MIRTILIANO
First Name	ALBERTO MIRTILIANO ALBERTO
Middle Name	MIRTILIANO
Last Name	BERMUDEZ VALDERREY BERMUDEZ VALDERREY MIRTILIANO BERMUDEZ
Country	VENEZUELA
Birth Date	1968-02-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ANACO, ANZOATEGUI, VEN ANACO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26426

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: 26426 Country: United States Entity: NK-mAW7aMktY7TQfiXQ2hGZw4 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (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: S4MR8BRGR Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-mAW7aMktY7TQfiXQ2hGZw4 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