Search Sanctions | SapherCheck

Weak Alias	BETO
ID Number	98517169
Profile Type	PERSON
Name	ISAZA SANCHEZ, FELIX ALBERTO FELIX ALBERTO ISAZA SANCHEZ FELIX ALBERTO ISAZA SANCHEZ
First Name	FELIX ALBERTO FELIX
Middle Name	ALBERTO
Last Name	ISAZA SANCHEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1966-04-24
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17117

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: 17117 Country: United States Entity: NK-BUfR7PXGhVpMTxJaGDRrpe 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: S4MR4HS4H Listing Date: 2014-12-01 Country: United States Entity: NK-BUfR7PXGhVpMTxJaGDRrpe 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