Search Sanctions | SapherCheck

Registration Number	QA7TES65CLQ6
ID Number	6857541
Profile Type	PERSON
Name	ESTRADA PAREDES, ELIO RAMON ELIO RAMON ESTRADA PAREDES ELIO RAMON ESTRADA PAREDES
First Name	ELIO RAMON ELIO
Middle Name	RAMON
Last Name	ESTRADA PAREDES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-12-02
Birth-Place	CARACAS, VENEZUELA
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CAPITAL DISTRICT, CAPITAL DISTRICT, VEN CAPITAL DISTRICT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50529

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50529 Country: United States Entity: NK-68YJ5V5x4riBvWuaBnsphY Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNBR Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-68YJ5V5x4riBvWuaBnsphY 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