Search Sanctions | SapherCheck

ID Number	V-12277477
Profile Type	PERSON
Name	MIGUEL ANTONIO JOSE PONENTE PARRA MIGUEL ANTONIO JOSE PONENTE PARRA PONENTE PARRA, MIGUEL ANTONIO JOSE
First Name	MIGUEL MIGUEL ANTONIO JOSE
Middle Name	ANTONIO JOSE
Last Name	PONENTE PARRA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1975-02-05
Birth-Place	SAN FELIPE, YARACUY, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	URBANIZACION LOS SAUCES II, CALLE 6, CASA N D-19, 3201 SAN FELIPE SAN FELIPE 3201, YARACUY, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29666

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: 29666 Country: United States Entity: NK-2Lw7jG24zTNHjGedvjkDQ2 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRDVJN1 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: NK-2Lw7jG24zTNHjGedvjkDQ2 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	ZAGARIA, ANTONIO ANTONIO ZAGARIA ANTONIO ZAGARIA
First Name	ANTONIO ANTONIO
Last Name	ZAGARIA
Birth Date	1962-06-29
Birth-Place	SAN CIPRIANO D'AVERSA, ITALY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-01-23
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=15595

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: 15595 Country: United States Entity: NK-3P3J9wx9wyZqTzhbCPgEky Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR47M7W Listing Date: 2013-01-23 Country: United States Entity: NK-3P3J9wx9wyZqTzhbCPgEky 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	TONO LENA TOÑO LEÑA
ID Number	026-0027057-9
Profile Type	PERSON
Name	RAMON ANTONIO DEL ROSARIO PUENTE DEL ROSARIO PUENTE, RAMON ANTONIO RAMON ANTONIO DEL ROSARIO PUENTE
First Name	RAMON ANTONIO RAMON
Middle Name	ANTONIO
Last Name	DEL ROSARIO PUENTE
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1968-09-13
Birth-Place	GUAYMATE, 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=26141

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: 26141 Country: United States Entity: NK-4UCUbzAnXrZZzemThLnHSw 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: S4MR9LHXZ Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-4UCUbzAnXrZZzemThLnHSw 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	210057967 AAAO650225HNLMLN03
Profile Type	PERSON
Name	AMAYA ALEMAN, ONECIMO ANTONIO ONECIMO ANTONIO AMAYA ALEMAN ONECIMO ANTONIO AMAYA ALEMAN
First Name	ONECIMO ANTONIO ONECIMO ANTONIO
Last Name	AMAYA ALEMAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-02-25
Birth-Place	ARAMBERRI, NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Tax Number	AAAO-650225
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEXICO CITY, DISTRITO FEDERAL, MEX C/O COPY RED S.A. DE C.V., TIJUANA CALLE ASTRONOMOS NO. 2214, COLONIA INDECO UNIVERSIDAD, FRACCIONAMIENTO OTAY UNIVERSIDAD, TIJUANA C/O CIRCUITO ELECTRONICO S.A. DE C.V., TIJUANA C/O AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12168

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: 12168 Country: United States Entity: NK-5S8Xy4Ng7qptXSguGBqok6 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RG2G Listing Date: 2010-10-14 Country: United States Entity: NK-5S8Xy4Ng7qptXSguGBqok6 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

Sector	MD
Profile Type	PERSON
Name	JOSE ANTONIO OLIVARI MILAN JOSE ANTONIO OLIVARI MILAN
First Name	JOSE JOSE ANTONIO OLIVARI
Middle Name	ANTONIO OLIVARI
Last Name	MILAN MILAN
Country	UNITED STATES PUERTO RICO
Birth Date	1949-09-12
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2002-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VILLA OLIMPIA 2: #A-12, YAUCO PR 00690 VILLA OLIMPIA 2, #A-12, YAUCO, PR 00690 YAUCO, 00690, UNITED STATES OF AMERICA
Topics	DEBARRED ENTITY
Description	UPIN: E66488

4 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-04-18 Country: United States Entity: NK-5yRg53Nmw2NDuUroT4ytHE Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2002-04-18 Country: United States Entity: NK-5yRg53Nmw2NDuUroT4ytHE Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MXFD Start Date: 2002-08-19 Listing Date: 2003-01-13 Country: United States Entity: NK-5yRg53Nmw2NDuUroT4ytHE Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MXFD Start Date: 2002-07-18 Listing Date: 2002-08-06 Country: United States Entity: NK-5yRg53Nmw2NDuUroT4ytHE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type	PERSON
Name	SOTO GASTELUM, JOSE ANTONIO JOSE ANTONIO SOTO GASTELUM JOSE ANTONIO SOTO GASTELUM
First Name	JOSE ANTONIO JOSE ANTONIO
Last Name	SOTO GASTELUM
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-03-24
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-06-01
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=13171

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: 13171 Country: United States Entity: NK-69kgDiZoHRwaLK8mMZKvLU Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RBY6 Listing Date: 2012-06-01 Country: United States Entity: NK-69kgDiZoHRwaLK8mMZKvLU 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

Alias	ANTONIO GALARZA CORONADO ANTONIO GALARZA CORONADO
ID Number	GACA601113HTSLRN00
Profile Type	PERSON
Name	JOSE ANTONIO GALARZA CORONADO JOSE ANTONIO GALARZA CORONADO GALARZA CORONADO, JOSE ANTONIO
First Name	ANTONIO JOSE ANTONIO JOSE ANTONIO
Last Name	GALARZA CORONADO
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-11-13
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ESPANA STREET, COL. BUENA VISTA, MATAMOROS PRIVADA LOS EBANOS 105, FRACCIONAMIENTO PEDREGAL, SAN NICHOLAS DE LOS GARZA NUEVO LAREDO MATAMOROS, TAMAULIPAS, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11937

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: 11937 Country: United States Entity: NK-7aYhW77Wfb2KeAukUtAhB2 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RC2K Listing Date: 2011-08-31 Country: United States Entity: NK-7aYhW77Wfb2KeAukUtAhB2 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

Alias	ANTONIO LAREDO ANTONIO RODRIGUEZ JOB LAREDO DONJUAN
Weak Alias	GORDO
ID Number	LADJ680317HGRRNB04
Profile Type	PERSON
Name	JOB LAREDO DON JUAN LAREDO DON JUAN, JOB
First Name	ANTONIO JOB
Last Name	RODRIGUEZ LAREDO
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-03-17
Birth-Place	SAN MIGUEL TOTOLAPAN, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	LADJ6803178D1 LADJ6803175F6
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CUERNAVACA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19133

1 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: 19133 Country: United States Entity: NK-8wUCH2gzfQhRQvYemjxP22 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

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: 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 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-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

Alias	WILLIAM CONTRERAS
ID Number	9953939
Profile Type	PERSON
Name	WILLIAN ANTONIO CONTRERAS WILLIAN ANTONIO CONTRERAS CONTRERAS, WILLIAN ANTONIO
First Name	WILLIAN WILLIAM WILLIAN ANTONIO
Middle Name	ANTONIO
Last Name	CONTRERAS CONTRERAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1968-08-17
Position	VICE MINISTER OF INTERNAL COMMERCE, WITHIN THE MINISTRY OF POPULAR POWER OF ECONOMY AND FINANCE; NATIONAL SUPERINTENDENT FOR THE DEFENSE OF SOCIOECONOMIC RIGHTS (SUNDDE)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CAPITAL DISTRICT, VEN CAPITAL DISTRICT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23984

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: 23984 Country: United States Entity: NK-CScqtWsRV8cVW6wDmGCRVq Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HJ7T Start Date: 2018-03-19 Listing Date: 2018-06-21 Country: United States Entity: NK-CScqtWsRV8cVW6wDmGCRVq 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

10 SapherCheck records found for Person Antonio

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

4 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

2 Sanctions

1 Unknown Links

2 Sanctions