Search Sanctions | SapherCheck

7 SapherCheck records found for Person Bernabe

Alias	BERNABE LEON ANDRADE GONZALO ARAUJO INZUNZA GONZALO ARAUJO INZUNZA GONZALO INZUNZA INZUNZA BERNABE LEON ANDRADE
Weak Alias	MACHO PRIETO
ID Number	IUIG710817HSLNNN08
Profile Type	PERSON
Name	岡薩洛·因蘇薩·因蘇薩 GONZALO INZUNZA INZUNZA INZUNZA, GONZALO GONZALO INZUNZA INZUNZA GONZALO INZUNZA INZUNZA GONZALO INZUNZA INZUNZA
First Name	BERNABE GONZALO GONZALO
Last Name	LEON ANDRADE Q37098180 INZUNZA INZUNZA ARAUJO INZUNZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-08-17
Birth-Place	CULIACáN SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-27
Created At	2011-06-01
Modified At	2024-04-10
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MEXICALI SONORA SONORA, MEX
Topics	SANCTIONED ENTITY
Notes	DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12752

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: 12752 Country: United States Entity: Q5582208 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: S4MR3RGM0 Listing Date: 2011-06-01 Country: United States Entity: Q5582208 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

2. José Bernabé GUTIÉRREZ PARRA

Alias	JOSE BERNABE GUTIERREZ
ID Number	V-1565144
Profile Type	PERSON
Name	JOSE BERNABE GUTIERREZ PARRA JOSé BERNABé GUTIÉRREZ PARRA JOSé BERNABé GUTIéRREZ PARRA GUTIERREZ PARRA, JOSE BERNABE JOSE BERNABE GUTIERREZ PARRA JOSé BERNABé GUTIéRREZ
First Name	JOSé BERNABé JOSE BERNABE JOSE JOSé
Middle Name	BERNABE
Last Name	GUTIÉRREZ PARRA GUTIéRREZ PARRA GUTIERREZ PARRA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1952-12-21
Birth-Place	CAICARA DEL ORINOCO CAICARA DEL ORINOCO, BOLIVAR, VENEZUELA
Position	MEMBRE DE L'ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE ET DIRIGEANT ILLéGITIME DU PARTI D'OPPOSITION ACCIóN DEMOCRáTICA SENATOR OF VENEZUELA GOVERNOR OF THE STATE OF AMAZONAS (1996-2001) MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND ILLEGITIMATE LEADER OF OPPOSITION PARTY ACCIóN DEMOCRáTICA. MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2021-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2024-08-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	AV LAS ACACIAS ENTRE LIBERTADOR Y ANDRES BELLO, EDF FLORIDA PLAZA PISO 2 APT 2, 1010 CARACAS CARACAS 1010, GRAN CARACAS, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND ILLEGITIMATE LEADER OF OPPOSITION PARTY ACCIóN DEMOCRáTICA. JOSé BERNABé GUTIéRREZ PARRA GAINED ILLEGITIMATE CONTROL OVER OPPOSITION PARTY ACCIóN DEMOCRáTICA IN JUN 2020 VIA A RULING OF THE SUPREME COURT. IN CONTRAVENTION OF THE PARTY’S POSITION PRIOR TO HIS TAKE OVER, GUTIéRREZ PARRA PARTICIPATED WITH ACCIóN DEMOCRáTICA IN THE NON-DEMOCRATIC ELECTIONS OF THE NATIONAL ASSEMBLY WHICH TOOK PLACE ON 6 DEC 2020. GUTIéRREZ PARRA CHANGED THE POSITION OF THE PARTY, USED ITS SYMBOLS AND PARTICIPATED IN THE ELECTIONS AND PUBLIC EVENTS SUCH AS TELEVISED DEBATES. GUTIéRREZ PARRA WAS EXPELLED FROM THE PARTY BY LEGITIMATE ACCIóN DEMOCRáTICA MEMBERS WHO CALLED HIS ACTIONS CONSPIRACY AND BETRAYAL. HIS ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. JOSé BERNABé GUTIéRREZ PARRA A ACQUIS LE CONTRôLE ILLéGITIME DU PARTI D'OPPOSITION ACCIóN DEMOCRáTICA EN JUIN 2020 GRâCE à UN JUGEMENT DE LA COUR SUPRêME. AU MéPRIS DE LA POSITION QUI éTAIT CELLE DU PARTI AVANT QU'IL N'EN PRENNE LE CONTRôLE, GUTIéRREZ PARRA A PARTICIPé, AVEC ACCIóN DEMOCRáTICA, AUX éLECTIONS NON DéMOCRATIQUES DE L'ASSEMBLéE NATIONALE QUI SE SONT TENUES LE 6 DéCEMBRE 2020. GUTIERREZ PARRA A MODIFIé LA POSITION DU PARTI, EN A UTILISé LES SYMBOLES ET A PARTICIPé AUX éLECTIONS ET à DES éVéNEMENTS PUBLICS TELS QUE DES DéBATS TéLéVISéS. GUTIéRREZ PARRA A éTé EXCLU DU PARTI PAR DES MEMBRES LéGITIMES D'ACCIóN DEMOCRáTICA QUI ONT DéCLARé QUE SES ACTIONS éTAIENT CONSTITUTIVES DE COMPLOT ET DE TRAHISON. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA. AUTRE IDENTITé : V-1565144 : NUMéRO DE CARTE D'IDENTITé
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29665 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3480

8 Sanctions

1. Sanction Caption: VEN

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.6148.85 Start Date: 2021-02-22 Listing Date: 2021-02-22 Country: Belgium Entity: Q5938504 Program: VEN Reason: 2021/275 (OJ L60I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC

2. Sanction Caption: Ordinance of 28 M...

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: 44390 Start Date: 2021-03-19 Listing Date: 2021-03-19 Country: Switzerland Entity: Q5938504 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

3. Sanction Caption: VEN

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.6148.85 Start Date: 2021-02-22 Listing Date: 2021-02-22 Country: European Union Entity: Q5938504 Program: VEN Reason: 2021/275 (OJ L60I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC

4. Sanction Caption: Sanction

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: Q5938504 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

5. Sanction Caption: (UE) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (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.6148.85 Country: France Entity: Q5938504 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) Reason: José Bernabé Gutiérrez Parra a acquis le contrôle illégitime du parti d'opposition Acción Democrática en juin 2020 grâce à un jugement de la Cour suprême. Au mépris de la position qui était celle du parti avant qu'il n'en prenne le contrôle, Gutiérrez Parra a participé, avec Acción Democrática, aux élections non démocratiques de l'Assemblée nationale qui se sont tenues le 6 décembre 2020. Gutierrez Parra a modifié la position du parti, en a utilisé les symboles et a participé aux élections et à des événements publics tels que des débats télévisés. Gutiérrez Parra a été exclu du parti par des membres légitimes d'Acción Democrática qui ont déclaré que ses actions étaient constitutives de complot et de trahison. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

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: Q5938504 Provisions: (UE) 2021/275 du 22/02/2021 Reason: José Bernabé Gutiérrez Parra a acquis le contrôle illégitime du parti d'opposition Acción Democrática en juin 2020 grâce à un jugement de la Cour suprême. Au mépris de la position qui était celle du parti avant qu'il n'en prenne le contrôle, Gutiérrez Parra a participé, avec Acción Democrática, aux élections non démocratiques de l'Assemblée nationale qui se sont tenues le 6 décembre 2020. Gutierrez Parra a modifié la position du parti, en a utilisé les symboles et a participé aux élections et à des événements publics tels que des débats télévisés. Gutiérrez Parra a été exclu du parti par des membres légitimes d'Acción Democrática qui ont déclaré que ses actions étaient constitutives de complot et de trahison. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela. Source URL: https://geldefonds.gouv.mc/

7. 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: 29665 Country: United States Entity: Q5938504 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MRDVJN0 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: Q5938504 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

3. VLADIMIR BERNABE PINEDA DIAZ

Profile Type	PERSON
Name	VLADIMIR BERNABE PINEDA DIAZ
First Name	VLADIMIR BERNABE
Last Name	PINEDA DIAZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-03-07
Birth-Place	SAN MIGUEL, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-31323

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: 2019/31323 Country: El Salvador Entity: interpol-red-2019-31323 Program: Red Notice Reason: HOMICIDIO AGRAVADO, EXTORSION AGRAVADA, PRIVACIÓN DE LIBERTAD Y ORGANIZACONES TERRORISTAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. EDUARDO BERNABE MONTERROSO ESCOBEDO

Profile Type	PERSON
Name	EDUARDO BERNABE MONTERROSO ESCOBEDO
First Name	EDUARDO BERNABE
Last Name	MONTERROSO ESCOBEDO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	2004-05-25
Birth-Place	VILLA NUEVA
First Seen	2024-07-16
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.62
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CON BARBA Y BIGOTE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-48890

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-16
Sanction Last Change	2024-07-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/48890 Country: Guatemala Entity: interpol-red-2024-48890 Program: Red Notice Reason: - Femicidio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. BERNABE JIMENEZ HERNANDEZ

Profile Type	PERSON
Name	BERNABE JIMENEZ HERNANDEZ
First Name	BERNABE
Middle Name	JIMENEZ
Last Name	HERNANDEZ
Country	UNITED STATES
Birth Date	1982-10-27
Position	STATE GOV'T (EMPLOYEE - ST/LOC/TR)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	400 EAST WHITE, SAN ANTONIO, TX 78214 SAN ANTONIO, TX 78214, USA
Topics	DEBARRED ENTITY

2 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: 2012-12-20 Country: United States Entity: us-fed-excl-bernabe-jimenez-hernandez-78214-san-antonio Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR479JM Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-bernabe-jimenez-hernandez-78214-san-antonio 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. BERNABE LOPEZ

Profile Type	PERSON
Name	BERNABE LOPEZ
First Name	BERNABE
Last Name	LOPEZ
Country	UNITED STATES
Birth Date	1965-06-22
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PETALUMA, CA 94952, USA 805 LAKEVILLE CIRCLE, PETALUMA, CA 94952
Topics	DEBARRED ENTITY

3 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: 2004-07-20 Country: United States Entity: us-fed-excl-bernabe-lopez-94952-petaluma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3P3B7 Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-bernabe-lopez-94952-petaluma Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3PBCX Start Date: 2004-07-20 Listing Date: 2004-11-01 Country: United States Entity: us-fed-excl-bernabe-lopez-94952-petaluma 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).

7. BERNABE LEON ANDRADE

Alias	GONZALO ARAUJO INZUNZA GONZALO INZUNZA INZUNZA
Profile Type	PERSON
Name	BERNABE LEON ANDRADE
First Name	BERNABE
Last Name	LEON ANDRADE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3RGM1 Listing Date: 2011-06-01 Country: United States Entity: usgsa-s4mr3rgm1 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