Search Sanctions | SapherCheck

Registration Number	Q9L6DSEG7D56
Profile Type	PERSON
Name	GRAZIOTTIN, FLAVIO FLAVIO GRAZIOTTIN FLAVIO GRAZIOTTIN
First Name	FLAVIO FLAVIO
Last Name	GRAZIOTTIN GRAZIOTTIN
Country	ITALY
Nationality	ITALY
Birth Date	1943-05-13
Birth-Place	CANTU, ITALY
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Tax Number	GRZFLV43E13B639Y
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	20861 BRUGHERIO, ITA VIA VILLAGGIO BRUGHERIO 9, 20861 BRUGHERIO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50500

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50500 Country: United States Entity: NK-mPkmnAQREmpnRwnkaz7VqW Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRTLNBD Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-mPkmnAQREmpnRwnkaz7VqW 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

Alias	FLAVIO MENDEZ SANTIAGO
Profile Type	PERSON
Name	FLAVIO MéNDEZ SANTIAGO FLAVIO MENDEZ SANTIAGO FLAVIO MENDEZ SANTIAGO MENDEZ SANTIAGO, FLAVIO فلافيو منديز سانتياغو
First Name	FLAVIO FLAVIO
Last Name	MéNDEZ MENDEZ SANTIAGO SANTIAGO
Country	MEXICO
Nationality	MEXICO
Birth Date	1975-03-11
Birth-Place	VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-03-17
Tax Number	MESF750311
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11952

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: 11952 Country: United States Entity: Q5458107 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QBHK Listing Date: 2010-03-24 Country: United States Entity: Q5458107 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

Profile Type	PERSON
Name	FLAVIO NAHUEL AGUILAR
First Name	FLAVIO NAHUEL
Last Name	AGUILAR
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1995-04-12
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-65574

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: 2019/65574 Country: Argentina Entity: interpol-red-2019-65574 Program: Red Notice Reason: ROBO AGRAVADO POR HABERSE COMETIDO EN POBLADO Y EN BANDA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	FLAVIO ADRIANO FERREIRA BULLING
First Name	FLAVIO ADRIANO
Last Name	FERREIRA BULLING
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1983-12-26
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-84557

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: 2020/84557 Country: Argentina Entity: interpol-red-2020-84557 Program: Red Notice Reason: TRAFICO DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices