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10 SapherCheck records found for Person Ernesto

Registration Number	TB31UGMQ9KC3
ID Number	1210212670001Y
Profile Type	PERSON
Name	OCTAVIO ERNESTO ROTHSCHUH ANDINO ROTHSCHUH ANDINO, OCTAVIO ERNESTO OCTAVIO ERNESTO ROTHSCHUH ANDINO
First Name	OCTAVIO ERNESTO OCTAVIO
Middle Name	ERNESTO
Last Name	ROTHSCHUH ANDINO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1967-12-02
Birth-Place	NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-20
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=41199

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: 41199 Country: United States Entity: NK-6gkyoLja3UEbjZRWTFkYAK Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) 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: S4MRPJWX6 Start Date: 2023-04-19 Listing Date: 2023-04-20 Country: United States Entity: NK-6gkyoLja3UEbjZRWTFkYAK 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. Ernesto Alonso Macias Trevizo

Registration Number	EUCKQ2XDJP87
ID Number	MATE960207HCHCRR07
Profile Type	PERSON
Name	MACIAS TREVIZO, ERNESTO ALONSO ERNESTO ALONSO MACIAS TREVIZO ERNESTO ALONSO MACIAS TREVIZO
First Name	ERNESTO ALONSO ERNESTO
Middle Name	ALONSO
Last Name	MACIAS TREVIZO
Country	MEXICO
Nationality	MEXICO
Birth Date	1996-02-07
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42029

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42029 Country: United States Entity: NK-6n99Dp6wfw6xHhHMxmfND6 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: S4MRQM6LQ Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-6n99Dp6wfw6xHhHMxmfND6 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. Ernesto Leonel RODRIGUEZ MEJIA

Registration Number	TAZBHN2ZWNF9
ID Number	4410504730003N
Profile Type	PERSON
Name	ERNESTO LEONEL RODRIGUEZ MEJIA ERNESTO LEONEL RODRIGUEZ MEJIA RODRIGUEZ MEJIA, ERNESTO LEONEL
First Name	ERNESTO LEONEL ERNESTO
Middle Name	LEONEL
Last Name	RODRIGUEZ MEJIA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1973-04-05
Birth-Place	NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-20
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=41183

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: 41183 Country: United States Entity: NK-GbgHnhXst55YzXvVH9LgVK Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) 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: S4MRPJWX5 Start Date: 2023-04-19 Listing Date: 2023-04-20 Country: United States Entity: NK-GbgHnhXst55YzXvVH9LgVK 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. Fidel Ernesto Vásquez Iriarte

Profile Type	PERSON
Name	FIDEL ERNESTO VÁSQUEZ IRIARTE FIDEL ERNESTO VáSQUEZ IRIARTE
First Name	FIDEL ERNESTO
Last Name	VÁSQUEZ IRIARTE
Country	VENEZUELA
First Seen	2024-01-30
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://www.asambleanacional.gob.ve/diputado/vasquez-iriartefidel-ernesto

1 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: 42 Country: Canada Entity: NK-RYGe7k3w5AUKbxuJSzY2Qa Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Ernesto MACHADO TORRES

Registration Number	XWD8P8E7EEW7
ID Number	MATE840415HSLCRR00
Profile Type	PERSON
Name	MACHADO TORRES, ERNESTO ERNESTO MACHADO TORRES ERNESTO MACHADO TORRES
First Name	ERNESTO ERNESTO
Last Name	MACHADO TORRES
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-04-15
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-03-31
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=40457

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: 40457 Country: United States Entity: NK-XKzRyEuUibqKKPngzCz2Zt 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: S4MRPC2XC Start Date: 2023-02-22 Listing Date: 2023-03-31 Country: United States Entity: NK-XKzRyEuUibqKKPngzCz2Zt 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. Hassein Eduardo FIGUEROA GOMEZ

Alias	ERNESTO FERNANDEZ GOMEZ EDWARD FIGUEROA HASSEIN EDUARDO FIGUERO GOMEZ HASSEIN EDUARDO FIGUERO GOMEZ ERNESTO FERNANDEZ GOMEZ
Profile Type	PERSON
Name	FIGUEROA GOMEZ, HASSEIN EDUARDO HASSEIN EDUARDO FIGUEROA GOMEZ HASSEIN EDUARDO FIGUEROA GOMEZ
First Name	HASSEIN EDUARDO HASSEIN EDUARDO ERNESTO
Last Name	FIGUEROA GOMEZ FIGUERO GOMEZ FERNANDEZ GOMEZ
Country	UNITED ARAB EMIRATES MEXICO
Birth Date	1973-05-10 1973-05-09
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-04-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA, JALISCO, MEX C/O UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. C/O FORTIA BAJA SUR, S.A. DE C.V. C/O GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. C/O GEOFARMA S.A. DE C.V. AVENIDA PINOS 330-2, ZAPOPAN C/O GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS C/O DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. C/O PROMOCIONES CITADEL, S.A. DE C.V. LAS CORTES 2935, BARAJAS VILLASENOR, GUADALAJARA C/O DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. SAN ARISTEO 2323, COLONIA POPULAR, GUADALAJARA PUERTA DE HIERRO 5594, COLONIA PUERTA DE HIERRO, ZAPOPAN C/O EL PALOMAR CAR WASH, S.A. DE C.V. BENITO JUAREZ, VALENTIN GOMEZ FARIAS 120A, PUERTO VALLARTA TLAJOMULCO DE ZUNIGA, PASEO DE LOS BOSQUEZ 115, EL PALOMAR MARINA HEIGHTS TOWER PENTHOUSE 4902, DUBAI MARINA ACUEDUCTO 2200, CASA 2, ZAPOPAN C/O PUNTO FARMACEUTICO S.A. DE C.V. C/O SCUADRA FORTIA, S.A. DE C.V. C/O DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. DONATO GUERRA 227, COLONIA CENTRO, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13005

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: 13005 Country: United States Entity: NK-eZxW3nf8w7mh8UJng7tdjP 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: S4MR3RBD3 Listing Date: 2012-04-12 Country: United States Entity: NK-eZxW3nf8w7mh8UJng7tdjP 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. Mario Ernesto Martinez Trevizo

Registration Number	H6HKTRJNWAD6
ID Number	MATM820316HCHRRR01
Profile Type	PERSON
Name	MARTINEZ TREVIZO, MARIO ERNESTO MARIO ERNESTO MARTINEZ TREVIZO MARIO ERNESTO MARTINEZ TREVIZO
First Name	MARIO ERNESTO MARIO
Middle Name	ERNESTO
Last Name	MARTINEZ TREVIZO
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-03-16
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42027

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42027 Country: United States Entity: NK-f6z8bMdkRGPf5PABx7Q63Z 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: S4MRQM7VL Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-f6z8bMdkRGPf5PABx7Q63Z 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. Nicolas Ernesto MADURO GUERRA

Alias	NICOLASITO NICOLáS MADURO JR NICOLáS ERNESTO MADURO GUERRA 小马杜罗 Мадуро, Николас NICOLAS ERNESTO MADURO GUERRA
ID Number	19398759
Profile Type	PERSON
Name	NICOLAS ERNESTO MADURO GUERRA Նիկոլաս Մադուրո Գուերա NICOLáS MADURO GUERRA NICOLAS ERNESTO MADURO GUERRA Нікалас Мадура Гуэра 尼古拉斯·馬杜羅·格拉 NICOLáS ERNESTO MADURO GUERRA Николас Мадуро Гуэрра ニコラス・マドゥーロ・ゲーラ Νικολάς Μαδούρο Γκέρα MADURO GUERRA, NICOLAS ERNESTO
First Name	NICOLAS ERNESTO NICOLAS ERNESTO NICOLáS
Middle Name	ERNESTO
Last Name	GUERRA MADURO GUERRA MADURO GUERRA MADURO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1990-06-21 1990-03-20
Birth-Place	CARACAS
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-01
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN ECONOMIST, POLITICIAN AND SON OF NICOLáS MADURO
SourceUrl	https://www.asambleanacional.gob.ve/diputado/maduro-guerranicolas-ernesto https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26946

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: 26946 Country: United States Entity: Q22278983 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR94H9Z Start Date: 2019-06-28 Listing Date: 2019-07-01 Country: United States Entity: Q22278983 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. Ernesto Villegas

Alias	ERNESTO EMILIO VILLEGAS POLJAK
ID Number	9487963
Profile Type	PERSON
Name	VILLEGAS POLJAK, ERNESTO EMILIO ERNESTO EMILIO VILLEGAS POLJAK إيرنيستو فيليغاس ERNESTO EMILIO VILLEGAS POLJAK ERNESTO VILLEGAS
First Name	ERNESTO ERNESTO EMILIO
Middle Name	EMILIO
Last Name	VILLEGAS POLJAK VILLEGAS POLJAK VILLEGAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1970-04-29
Birth-Place	CARACAS
Position	VENEZUELAN MINISTER OF COMMUNICATIONS AND INFORMATION (2012-2013) VENEZUELAN MINISTER OF COMMUNICATIONS AND INFORMATION (2016-2017) PRESIDENT (2017-2017) VENEZUELA'S MINSTER OF CULTURE MINISTER OF POPULAR POWER FOR CULTURE (2017-2024) MINISTERIO DE ESTADO PARA LA TRANSFORMACIóN REVOLUCIONARIA DE LA GRAN CARACAS (2013-2015) JEFE DE GOBIERNO DEL DISTRITO CAPITAL (2014-2015)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-07-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN JOURNALIST, POLITICIAN, AND WRITER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23129

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: 23129 Country: United States Entity: Q3788643 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HN5B Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q3788643 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

10. Ernesto Baez

Alias	ERNESTO BAEZ ERNESTO BáEZ IVáN ROBERTO DUQUE GAVIRIA IVAN ROBERTO DUQUE GAVIRIA
Weak Alias	ERNESTO BAEZ
ID Number	10241940
Profile Type	PERSON
Name	DUQUE GAVIRIA, IVAN ROBERTO IVAN ROBERTO DUQUE GAVIRIA ERNESTO BAEZ IVAN ROBERTO DUQUE GAVIRIA ERNESTO BáEZ إيرنيستو بايز
First Name	IVAN ROBERTO IVAN ROBERTO ERNESTO
Last Name	BáEZ DUQUE GAVIRIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1955-05-09
Birth-Place	AGUADAS, CALDAS, COLOMBIA AGUADAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-01-23
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN PARAMILITAR (1955-2019)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8153

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: 8153 Country: United States Entity: Q5394141 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: S4MR3R4X8 Listing Date: 2005-05-25 Country: United States Entity: Q5394141 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