3 SapherCheck records found for Person Aldemar
1. Aldemar VILLOTA SEGURA
2. Sanction Caption: Reciprocal
2. Tito Aldemar RUANO YANDUN
2. Sanction Caption: Reciprocal
3. Jose Aldemar RENDON RAMIREZ
2. Sanction Caption: Reciprocal
| ID Number |
98367490
|
|---|---|
| Profile Type | PERSON |
| Name |
ALDEMAR VILLOTA SEGURA
ALDEMAR VILLOTA SEGURA VILLOTA SEGURA, ALDEMAR |
| First Name |
ALDEMAR
ALDEMAR |
| Last Name |
VILLOTA SEGURA
|
| Country |
COLOMBIA
|
| Birth Date |
1979-11-03
|
| Birth-Place |
POLICARPA, NARINO, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2014-02-21
|
| 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=13350
|
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: 13350 Country: United States Entity: NK-Lkij3jhRbyQuQP79DKUHd7 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: S4MR4D2FH Listing Date: 2014-02-21 Country: United States Entity: NK-Lkij3jhRbyQuQP79DKUHd7 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 |
DON TITO
DON TI DON T |
|---|---|
| ID Number |
98337819
|
| Profile Type | PERSON |
| Name |
TITO ALDEMAR RUANO YANDUN
TITO ALDEMAR RUANO YANDUN RUANO YANDUN, TITO ALDEMAR |
| First Name |
TITO
TITO ALDEMAR |
| Middle Name |
ALDEMAR
|
| Last Name |
RUANO YANDUN
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1975-10-18
|
| Birth-Place |
IPIALES, NARINO, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-08-30
|
| 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=22424
|
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: 22424 Country: United States Entity: NK-SKQppcqyKh7cZGeJJXNhYn 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: S4MR6PL19 Start Date: 2017-11-29 Listing Date: 2018-08-30 Country: United States Entity: NK-SKQppcqyKh7cZGeJJXNhYn 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 |
MECHAS
|
|---|---|
| ID Number |
16202349
|
| Profile Type | PERSON |
| Name |
JOSE ALDEMAR RENDON RAMIREZ
RENDON RAMIREZ, JOSE ALDEMAR JOSE ALDEMAR RENDON RAMIREZ |
| First Name |
JOSE ALDEMAR
JOSE ALDEMAR |
| Last Name |
RENDON RAMIREZ
|
| Country |
COLOMBIA
|
| Birth Date |
1950-07-24
|
| Birth-Place |
PEREIRA, RISARALDA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2006-10-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CARRERA 9 NO. 10-07, CARTAGO
CARRERA 26 NO. 80-40, MZ 1, CASA 13, PEREIRA CARRERA 13 NO. 18-50, CARTAGO CARTAGO, VALLE, COL |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9999
|
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: 9999 Country: United States Entity: NK-aZ9c9giLML4uiAnLZHudJc 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: S4MR3NJPW Listing Date: 2006-10-25 Country: United States Entity: NK-aZ9c9giLML4uiAnLZHudJc 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 |