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10 SapherCheck records found for Person Dario

ID Number	6889653
Profile Type	PERSON
Name	ATENCIA PITALUA, RAFAEL DARIO RAFAEL DARIO ATENCIA PITALUA RAFAEL DARIO ATENCIA PITALUA
First Name	RAFAEL DARIO RAFAEL DARIO
Last Name	ATENCIA PITALUA
Country	COLOMBIA
Birth Date	1963-02-04
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O FUNDACION PARA LA PAZ DE CORDOBA, MONTERIA MONTERIA, CORDOBA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8139

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: 8139 Country: United States Entity: NK-3xTRQGoGfatEs3ynmyAoJ4 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: S4MR3PGW8 Listing Date: 2005-05-25 Country: United States Entity: NK-3xTRQGoGfatEs3ynmyAoJ4 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. Danit Dario DORIA CASTILLO

ID Number	8048598
Profile Type	PERSON
Name	DANIT DARIO DORIA CASTILLO DANIT DARIO DORIA CASTILLO DORIA CASTILLO, DANIT DARIO
First Name	DANIT DARIO DANIT DARIO
Last Name	DORIA CASTILLO
Country	COLOMBIA
Birth Date	1971-01-12 1971-12-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-12-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CAUCASIA, ANTIOQUIA, COL C/O INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, CAUCASIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12423

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: 12423 Country: United States Entity: NK-6enZnSWAxety4jxXb8EcSv 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: S4MR3R9YG Listing Date: 2010-12-14 Country: United States Entity: NK-6enZnSWAxety4jxXb8EcSv 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. Nelson Dario ISAZA SANCHEZ

Weak Alias	NENE
ID Number	98521489
Profile Type	PERSON
Name	NELSON DARIO ISAZA SANCHEZ NELSON DARIO ISAZA SANCHEZ ISAZA SANCHEZ, NELSON DARIO
First Name	NELSON NELSON DARIO
Middle Name	DARIO
Last Name	ISAZA SANCHEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-08-11
Birth-Place	ENVIGADO, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-01
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=17118

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: 17118 Country: United States Entity: NK-7RqorTciaYRLp8hrGBNdcq 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: S4MR4HS4K Listing Date: 2014-12-01 Country: United States Entity: NK-7RqorTciaYRLp8hrGBNdcq 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

4. Werner Dario Molina Montejo

Registration Number	L9P9ZJJ41XU8
ID Number	1785205271331 27751171 CEDULA: M-137560 20332679
Profile Type	PERSON
Name	WERNER DARIO MOLINA MONTEJO MOLINA MONTEJO, WERNER DARIO WERNER DARIO MOLINA MONTEJO
First Name	WERNER DARIO WERNER
Middle Name	DARIO
Last Name	MOLINA MONTEJO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1984-11-12
Birth-Place	SANTA ANA HUISTA, HUEHUETENANGO, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ALDEA AGUA ZARCA CANTON LA CANDELARIA Z.0, LA DEMOCRACIA -ALDEA AGUA ZARCA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32454

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: 32454 Country: United States Entity: NK-eTqYAnDHc96RwZEXWxEJVE Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRN93NS Start Date: 2022-03-18 Listing Date: 2022-12-06 Country: United States Entity: NK-eTqYAnDHc96RwZEXWxEJVE 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

5. Eugenio Dario Molina Lopez

Registration Number	L8STFDTLD759
ID Number	6574734 1798585561331
Profile Type	PERSON
Name	EUGENIO DARIO MOLINA LOPEZ EUGENIO DARIO MOLINA LOPEZ MOLINA LOPEZ, EUGENIO DARIO
First Name	EUGENIO EUGENIO DARIO
Middle Name	DARIO
Last Name	MOLINA LOPEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1964-06-02
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LA DEMOCRACIA -LA DEMOCRACIA, GTM AGUA ZARCA SAN ANTONIO HUISTA SANTA ANA HUISTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30263

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: 30263 Country: United States Entity: NK-ijn8yVTTTmjW3bj69SEJ6U Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRN93NH Start Date: 2022-03-18 Listing Date: 2022-12-06 Country: United States Entity: NK-ijn8yVTTTmjW3bj69SEJ6U 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

6. Dario KORDIC

Alias	Кордич DARIO KORDIC Кордич, Дарио
Profile Type	PERSON
Name	DARIO KORDIć Дарио Кордич KORDIC, DARIO داريو كورديتش داریو کوردیچ Даріо Кордич DARIO KORDIC DARIO KORDIC ダリオ・コルディッチ
First Name	DARIO DARIO
Last Name	KORDIć KORDIC
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1960-12-14
Birth-Place	SARAJEVO SARAJEVO, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-05-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN CROAT POLITICIAN ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7708

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: 7708 Country: United States Entity: Q1283467 Program: SDN List Provisions: BALKANS 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: S4MR3P8D8 Listing Date: 2005-05-25 Country: United States Entity: Q1283467 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

7. Ramon Dario VIVAS VELASCO

Alias	DARIO VIVAS DARíO VIVAS DARíO RAMóN VIVAS VELASCO
ID Number	3569721
Profile Type	PERSON
Name	RAMON DARIO VIVAS VELASCO RAMON DARIO VIVAS VELASCO RAMóN DARíO VIVAS VELASCO DARÍO VIVAS VELÁSCO DARíO RAMóN VIVAS VELASCO VIVAS VELASCO, RAMON DARIO 达里奥·比瓦斯 다리오 비바스 DARíO VIVAS
First Name	DARíO RAMON RAMóN DARíO RAMON DARIO
Middle Name	DARIO
Last Name	VIVAS VIVAS VELASCO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1950-06-12
Birth-Place	SAN CRISTóBAL
Position	NATIONAL ASSEMBLY (MEMBER, 2016-) CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR VARGAS MUNICIPALITY IN VARGAS STATE NATIONAL ASSEMBLY (MEMBER, 2011-2016) MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-09-19
Modified At	2024-07-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA
Address	VARGAS VARGAS, VARGAS, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22810

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 46 Country: Canada Entity: Q5799587 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 22810 Country: United States Entity: Q5799587 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR5ZWVW Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q5799587 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

8. JOSHUA DARIO CONSTANTE

Profile Type	PERSON
Name	JOSHUA DARIO CONSTANTE
First Name	JOSHUA DARIO
Last Name	CONSTANTE
Country	UNITED STATES
Nationality	ECUADOR UNITED STATES
Birth Date	1985-10-16
Birth-Place	LOS ANGELES, CALIFORNIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CONSTANTE HAS A TATTOO ON HIS UPPER RIGHT ARM/SHOULDER OF THE GRIM REAPER EMBRACING A NAKED WOMAN.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-49663

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: 2011/49663 Country: United States Entity: interpol-red-2011-49663 Program: Red Notice Reason: 1) Robbery with use of a firearm and loss of property exceeding $2,500,000 (3 counts) 2) Assault with a deadly weapon with use of a firearm (3 counts) 3) False imprisonment with use of a firearm (3 counts) 4) Terrorist threats with use of a firearm (3 counts) 5) Burglary 6) Kidnapping to commit robbery or rape with use of a firearm (3 counts) 7) Assault with intent to commit rape (2 counts) 8) Sexual battery (2 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ADRIAN DARIO MARCAL GAGO

Profile Type	PERSON
Name	ADRIAN DARIO MARCAL GAGO
First Name	ADRIAN DARIO
Last Name	MARCAL GAGO
Birth Date	1967-07-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-188770

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: 2017/188770 Country: Argentina Entity: interpol-red-2017-188770 Program: Red Notice Reason: ESTAFA Y FALSIFICACION DE DOCUMENTOS PUBLICOS, Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ELVIO DARIO ALMIRON GARAY

Profile Type	PERSON
Name	ELVIO DARIO ALMIRON GARAY
First Name	ELVIO DARIO
Last Name	ALMIRON GARAY
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1994-04-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-79828

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: 2019/79828 Country: Argentina Entity: interpol-red-2019-79828 Program: Red Notice Reason: Tráfico de estupefacientes en modalidad de acopio agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices