Search Sanctions | SapherCheck

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

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

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