3 SapherCheck records found for Person Armin
1. Armin Ghorsi Anbaran
2. ARMIN GERARDO ARTEAGA DURAN
3. MANFRED ARMIN PIETRUSCHKA
| Alias |
ARMIN GHORSSI ANBARAN
|
|---|---|
| ID Number |
0065911601
|
| Profile Type | PERSON |
| Name |
ARMIN GHORSI ANBARAN
ANBARAN, ARMIN GHORSI آرمین قرصی عنبران |
| First Name |
ARMIN
آرمین |
| Middle Name |
GHORSI
قرصی GHORSSI |
| Last Name |
عنبران
ANBARAN |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1983-09-21
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
TEHRAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45721
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45721 Country: United States Entity: NK-mMQYwH2TRDPLVAy5WtRC2j Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Profile Type | PERSON |
|---|---|
| Name |
ARMIN GERARDO ARTEAGA DURAN
|
| First Name |
ARMIN GERARDO
|
| Last Name |
ARTEAGA DURAN
|
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1986-09-29
|
| Birth-Place |
MARACAIBO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-42255
|
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: 2011/42255 Country: Venezuela Entity: interpol-red-2011-42255 Program: Red Notice Reason: PROFUGO EN LIBERTAD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MANFRED ARMIN PIETRUSCHKA
|
| First Name |
MANFRED ARMIN
|
| Last Name |
PIETRUSCHKA
|
| Nationality |
INDONESIA
|
| Birth Date |
1959-02-06
|
| Birth-Place |
JAKARTA
|
| 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/2022-76198
|
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: 2022/76198 Country: Indonesia Entity: interpol-red-2022-76198 Program: Red Notice Reason: embezzlement Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |