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10 SapherCheck records found for Person Diego

Weak Alias	DIEGO CHAMIZO
ID Number	98547065
Profile Type	PERSON
Name	DIEGO ALBERTO MUNOZ AGUDELO MUNOZ AGUDELO, DIEGO ALBERTO DIEGO ALBERTO MUNOZ AGUDELO
First Name	DIEGO ALBERTO DIEGO
Middle Name	ALBERTO
Last Name	MUNOZ AGUDELO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1969-05-16
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-28
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=17049

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: 17049 Country: United States Entity: NK-6XDherxFP6CmBbWTeNbarr 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: S4MR4HCC9 Listing Date: 2014-10-28 Country: United States Entity: NK-6XDherxFP6CmBbWTeNbarr 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. AYALA ROMERO, Diego

ID Number	AARD741127HJCYMG09
Profile Type	PERSON
Name	AYALA ROMERO, DIEGO DIEGO AYALA ROMERO
First Name	DIEGO
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-11-27
Birth-Place	ACATIC, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	AARD7411274XA
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21029

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: 21029 Country: United States Entity: NK-HmF6crdUZAixePbxGnhiWv Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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-HmF6crdUZAixePbxGnhiWv Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023

3. Diego Macedo Goncalves do Carmo

Registration Number	FF8GSLFH73R5
Weak Alias	BRAHMA
Profile Type	PERSON
Name	DIEGO MACEDO GONçALVES DO CARMO GONCALVES DO CARMO, DIEGO MACEDO DIEGO MACEDO GONCALVES DO CARMO DIEGO MACEDO GONCALVES DO CARMO
First Name	DIEGO DIEGO MACEDO
Middle Name	MACEDO
Last Name	GONçALVES DO CARMO GONCALVES DO CARMO GONCALVES DO CARMO
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1984-06-18
Birth-Place	BRAZIL
First Seen	2024-03-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Tax Number	327.953.228-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PENITENCIARIA FEDERAL DE PORTO VELHO, PORTO VELHO PORTO VELHO -, BRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43876

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43876 Country: United States Entity: NK-Z3CKwR6bE9FK3C32y7LYX3 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5J Start Date: 2024-03-14 Listing Date: 2024-10-07 Country: United States Entity: NK-Z3CKwR6bE9FK3C32y7LYX3 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. Diego Acosta Ovalle

Registration Number	K6JNSM7K1XZ3
ID Number	AOOD900308HCLCVG07
Profile Type	PERSON
Name	DIEGO ACOSTA OVALLE ACOSTA OVALLE, DIEGO DIEGO ACOSTA OVALLE
First Name	DIEGO DIEGO
Last Name	ACOSTA OVALLE ACOSTA OVALLE
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-03-08
Birth-Place	COAHUILA DE ZARAGOZA, MEXICO
First Seen	2024-07-01
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
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=49000

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-01
Sanction Last Change	2024-07-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49000 Country: United States Entity: NK-feWqniDV5LSc5ueLjbXDQd 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8VL Start Date: 2024-07-01 Listing Date: 2024-09-18 Country: United States Entity: NK-feWqniDV5LSc5ueLjbXDQd 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. MAURICIO AGUILAR DEL BOSQUE

Alias	DIEGO RODRIGO VEGA LUJAN LUIS ANTONIO AGUILAR VELEZ LUIS ANTONIO AGUILAR VELEZ PEDRO ANTONIO BERMUDEZ SUAZA DIEGO RODRIGO VEGA LUJAN MAURICIO AGUILAR DEL BOSQUE
Weak Alias	EL ARQUITECTO
ID Number	AGBSMR59033015H800 70123377
Profile Type	PERSON
Name	BERMUDEZ SUAZA, PEDRO ANTONIO PEDRO ANTONIO BERMUDEZ SUAZA MAURICIO AGUILAR DEL BOSQUE
First Name	MAURICIO MAURICIO LUIS ANTONIO PEDRO ANTONIO DIEGO RODRIGO
Last Name	AGUILAR DEL BOSQUE AGUILAR VELEZ VEGA LUJAN BERMUDEZ SUAZA
Country	COLOMBIA MEXICO
Birth Date	1957-03-30 1959-03-30 1959-08-22 1958-03-10
Birth-Place	MEDELLIN, COLOMBIA HUAMANTLA, TLAXCALA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Tax Number	VELD580310
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEDELLIN, COL C/O GRUPO GUADALEST S.A. DE C.V., MEXICO CITY C/O HIERROS DE JERUSALEM S.A., MEDELLIN CAMINO A SAN MATEO 41, EDIFICIO MACKENZIE, LA CUSPIDE DEPARTAMENTO 1003, COLONIA LOMAS VERDES, NAUCALPAN DE JUAREZ C/O CONSTRUCTORA GUADALEST S.A., MEDELLIN AV. HIPOLITO TAINE 253 2, COL. CHAPULTEPEC MORALES, MIGUEL HIDALGO, 11560 MEXICO CITY C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O FRANZUL S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11476

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: 11476 Country: United States Entity: NK-iQbDi6V663rvQrCVdAFesL Program: SDN List Provisions: Block SDNT 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: S4MR3RC9C Listing Date: 2011-08-31 Country: United States Entity: NK-iQbDi6V663rvQrCVdAFesL 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. Diego PEREZ HENAO

Alias	DIEGO VILLEGAS GOMEZ DIEGO PEREZ HENAO
Weak Alias	DIEGO RASTROJO
ID Number	94369359
Profile Type	PERSON
Name	PEREZ HENAO, DIEGO DIEGO PéREZ HENAO DIEGO VILLEGAS GOMEZ DIEGO PEREZ HENAO
First Name	DIEGO DIEGO
Last Name	PEREZ HENAO VILLEGAS GOMEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-04-07
Birth-Place	BOLIVAR, VALLE DE CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2013-01-30
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	NARCOTRAFICANTE COLOMBIANO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15528

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: 15528 Country: United States Entity: Q105396634 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: S4MR47QK1 Listing Date: 2013-01-30 Country: United States Entity: Q105396634 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. Diego Leon Montoya Sanchez

Alias	DIEGO MONTOYA SáNCHEZ DON DIEGO DIEGO SANCHEZ-MONTOYA DIEGO MONTOYA DIEGO LEON MONTOYA DIEGO LEóN MONTOYA SáNCHEZ DIEGO LEóN MONTOYA SANCHEZ DIEGO LEON MONTOYA SANCHEZ DON DIEGO DON MARIO DIEGO LEON MONTOYA SáNCHEZ DIEGO MONTOYA SANCHEZ
ID Number	16348515
Profile Type	PERSON
Name	دييغو ليون مونتويا سانشيز DIEGO LEON MONTOYA SANCHEZ DIEGO LEON MONTOYA SANCHEZ DIEGO LEóN MONTOYA DON DIEGO MONTO DON DIEGO MONTOYA SANCHEZ, DIEGO LEON DIEGO LEóN MONTOYA SáNCHEZ DIEGO LEON MONTOYA SANCHEZ
First Name	DIEGO DIEGO LEON DIEGO LEON
Last Name	MONTOYA SáNCHEZ MONTOYA SANCHEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1958-01-11
Birth-Place	TRUJILLO, VALLE, COLOMBIA TRUJILLO (VALLE DEL CAUCA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-10
Created At	2005-05-25
Modified At	2024-07-04
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	C/O MONTOYA LUNA E HIJOS Y CIA. S.C.S., CALI CALI, COL DIAGONAL 27 NO. 27-104, CALI C/O LADRILLERA LA CANDELARIA LTDA., CALI C/O INVERSIONES LA QUINTA Y CIA. LTDA., CALI
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7282

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: 7282 Country: United States Entity: Q1085283 Program: SDN List Provisions: Block SDNT 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: S4MR3PCSJ Listing Date: 2005-05-25 Country: United States Entity: Q1085283 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. Diego Fernando MURILLO BEJARANO

Alias	DON BERNA DIEGO FERNANDO MURILLO BEJARANO DIEGO FERNANDO MURILLO ADOLFO PAZ MURILLO BEJARANO EL CHAMO
Weak Alias	ADOLFO PAZ DON BERNA
ID Number	16357144
Profile Type	PERSON
Name	DIEGO MURILLO BEJARANO MURILLO BEJARANO, DIEGO FERNANDO Диего Мурильо Бехарано DIEGO FERNANDO MURILLO DIEGO FERNANDO MURILLO BEJARANO DIEGO FERNANDO MURILLO BEJARANO
First Name	DIEGO FERNANDO DIEGO FERNANDO DIEGO FERNANDO
Last Name	MURILLO MURILLO BEJARANO BEJARANO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1961-02-23
Birth-Place	TULUá
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2005-05-25
Modified At	2024-10-14
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8163

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: 8163 Country: United States Entity: Q337589 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: S4MR3R106 Listing Date: 2005-05-25 Country: United States Entity: Q337589 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

9. Diego Palacio HERNANDEZ

Profile Type	PERSON
Name	DIEGO PALACIO HERNANDEZ
First Name	DIEGO
Middle Name	PALACIO
Last Name	HERNANDEZ
Nationality	UNITED KINGDOM
Birth Date	1949-08-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BROYLE PLACE FARM, THE CLOISTERS, 3 LAUGHTON ROAD, RINGMER, LEWES, ENGLAND, BN8 5SD
Topics	DISQUALIFIED
Notes	BORN ON 13 AUGUST 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GGBuqdoiatcGJpycp6F2wL8M3ds

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-02-15 End Date: 2029-02-14 Country: United Kingdom Entity: gb-coh-ggbuqdoiatcgjpycp6f2wl8m3ds Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220134 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. DIEGO ENRIQUE NAVEAS BELLO

Profile Type	PERSON
Name	DIEGO ENRIQUE NAVEAS BELLO
First Name	DIEGO ENRIQUE
Last Name	NAVEAS BELLO
Country	CHILE
Nationality	CHILE
Birth Date	1975-11-12
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/2012-343326

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: 2012/343326 Country: Argentina Entity: interpol-red-2012-343326 Program: Red Notice Reason: TENENCIA DE ESTUPEFACIENTES CON FINES DE COMERCIALIZACION Y TRANSPORTE DE SUSTANCIAS ESTUPEFACIENTES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices