Search Sanctions | SapherCheck

10 SapherCheck records found for Person Franco

1. Franco Tabarez Martinez

Registration Number	GH21Z6QHXDU3
ID Number	TAMF740129HGRBRR04
Profile Type	PERSON
Name	FRANCO TABAREZ MARTINEZ TABAREZ MARTINEZ, FRANCO FRANCO TABAREZ MARTINEZ
First Name	FRANCO FRANCO
Last Name	TABAREZ MARTINEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-01-29
Birth-Place	GUERRERO, MEXICO
First Seen	2023-07-19
Last Seen	2024-10-25
Last Change	2024-06-28
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=42596

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42596 Country: United States Entity: NK-9JJqswkWw2KrXw3wvuw4K2 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: S4MRQM6MK Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-9JJqswkWw2KrXw3wvuw4K2 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. Franco Arturo PELAYO MENDOZA

Profile Type	PERSON
Name	FRANCO ARTURO PELAYO MENDOZA FRANCO ARTURO PELAYO MENDOZA PELAYO MENDOZA, FRANCO ARTURO
First Name	FRANCO ARTURO FRANCO ARTURO
Last Name	PELAYO MENDOZA
Country	MEXICO
Birth Date	1953-02-02
Birth-Place	CASIMIRO CASTILLO, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PASEO PLAYAS DE TIJUANA 317, TIJUANA CALLE FARALLON 3206, COLONIA PLAYAS DE TIJUANA, SECC. COSTA HERMOSA, TIJUANA CALLE JUAN COVARRUBIAS, COLONIA LOS ALTOS, TIJUANA CALLE 16 DE SEPTIEMBRE 3-FA, COLONIA LAS TORRES, TIJUANA PASEO DEL PEDREGAL 3034, COLONIA PLAYAS DE TIJUANA, SECC. COSTA HERMOSA, TIJUANA CALLE DE LA LUZ 218, COLONIA PLAYAS DE TIJUANA, SECC. COSTA HERMOSA, TIJUANA C/O INMOBILIARIA TIJUANA COSTA S.A. DE C.S., TIJUANA BLVD. INSURGENTES 16174-18-B, COLONIA LOS ALAMOS, TIJUANA TIJUANA, BAJA CALIFORNIA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9982

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: 9982 Country: United States Entity: NK-CZdQvZa4XbezswqgHVQNqP 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: S4MR3R0Q3 Listing Date: 2006-10-02 Country: United States Entity: NK-CZdQvZa4XbezswqgHVQNqP 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. Franco SILVA AVILA

Profile Type	PERSON
Name	FRANCO SILVA AVILA
First Name	FRANCO
Last Name	SILVA AVILA
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

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: 76 Country: Canada Entity: ca-sema-fcdb972907dfc4a90a9b335d9e56efbf1fa56eeb Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. FRANCO RAIMONDI

Profile Type	PERSON
Name	FRANCO RAIMONDI
First Name	FRANCO
Last Name	RAIMONDI
Country	ITALY
Nationality	ITALY
Birth Date	1945-12-19
Birth-Place	ROVIGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATOU EPAULE DROITE (FLOEURE) IL PORTE DES LUNETTES
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-290803

1 Sanctions

1. Sanction Caption: Red Notice

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: 2012/290803 Country: Italy Entity: interpol-red-2012-290803 Program: Red Notice Reason: vol qualifié, concours en rapine qualifié, recel, escroquerie Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. FRANCO PACETTI

Profile Type	PERSON
Name	FRANCO PACETTI
First Name	FRANCO
Last Name	PACETTI
Country	CANADA
Nationality	CANADA
Birth Date	1966-04-12
Birth-Place	MONTREAL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-42972

1 Sanctions

1. Sanction Caption: Red Notice

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: 2014/42972 Country: El Salvador Entity: interpol-red-2014-42972 Program: Red Notice Reason: APROPIACION O RETENCION INDEBIDA Y EXTORSION FALSEDAD IDEOLOGICA APROPIACION O RETENCION INDEBIDA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LEONARDO FRANCO BARRAZA

Profile Type	PERSON
Name	LEONARDO FRANCO BARRAZA
First Name	LEONARDO FRANCO
Last Name	BARRAZA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1993-06-25
Birth-Place	CIUDAD DE BUENOS AIRES
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/2019-131404

1 Sanctions

1. Sanction Caption: Red Notice

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: 2019/131404 Country: Argentina Entity: interpol-red-2019-131404 Program: Red Notice Reason: Homicidio en ocasión de robo Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. FRANCO LUCIANO FERNANDEZ JOULIA

Profile Type	PERSON
Name	FRANCO LUCIANO FERNANDEZ JOULIA
First Name	FRANCO LUCIANO
Last Name	FERNANDEZ JOULIA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1980-11-07
Birth-Place	OLAVARRÍA
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/2019-92315

1 Sanctions

1. Sanction Caption: Red Notice

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: 2019/92315 Country: Argentina Entity: interpol-red-2019-92315 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL DOBLEMENTE AGRAVADO POR EL VINCULO Y POR LA CONVIVENCIA PREEXISTENTE CON LA VICTIMA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. FRANCO CAIN CALLEJAS RAMIREZ

Profile Type	PERSON
Name	FRANCO CAIN CALLEJAS RAMIREZ
First Name	FRANCO CAIN
Last Name	CALLEJAS RAMIREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-10-22
Birth-Place	COMASAGUA, LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-13706

1 Sanctions

1. Sanction Caption: Red Notice

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: 2021/13706 Country: El Salvador Entity: interpol-red-2021-13706 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSE FRANCO MARTINEZ GUTIERREZ

Profile Type	PERSON
Name	JOSE FRANCO MARTINEZ GUTIERREZ
First Name	JOSE FRANCO
Last Name	MARTINEZ GUTIERREZ
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1985-04-27
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-17731

1 Sanctions

1. Sanction Caption: Red Notice

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: 2021/17731 Country: Argentina Entity: interpol-red-2021-17731 Program: Red Notice Reason: NAUFRAGIO CULPOSO AGRAVADO POR LA MUERTE DE DOS PERSONAS ADULTAS Y LA DESAPARICIÓN DE DOS MENORES DE EDAD. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. FRANCO SICURO

Profile Type	PERSON
Name	FRANCO SICURO
First Name	FRANCO
Last Name	SICURO
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2024-01-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MANCHESTER, MO 63011, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRRSWWD Start Date: 2022-07-22 Listing Date: 2024-01-17 Country: United States Entity: us-fed-excl-franco-sicuro-63011-manchester Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.