2 SapherCheck records found for Person Hector mario
1. Hector Mario URDINOLA ALVAREZ
2. Sanction Caption: Reciprocal
2. HECTOR MARIO SCHWAB
| Weak Alias |
CHICHO
|
|---|---|
| ID Number |
16844641
|
| Profile Type | PERSON |
| Name |
HECTOR MARIO URDINOLA ALVAREZ
HECTOR MARIO URDINOLA ALVAREZ URDINOLA ALVAREZ, HECTOR MARIO |
| First Name |
HECTOR
HECTOR MARIO |
| Middle Name |
MARIO
|
| Last Name |
URDINOLA ALVAREZ
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1982-08-26
|
| Birth-Place |
CALI, VALLE, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-07-25
|
| 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=16462
|
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: 16462 Country: United States Entity: NK-GPEg5FnThJSpctZ3vyN4nA 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: S4MR4G2D2 Listing Date: 2014-07-25 Country: United States Entity: NK-GPEg5FnThJSpctZ3vyN4nA 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 |
HECTOR MARIO SCHWAB
|
| First Name |
HECTOR MARIO
|
| Last Name |
SCHWAB
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1946-06-16
|
| 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/2011-28204
|
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: 2011/28204 Country: Argentina Entity: interpol-red-2011-28204 Program: Red Notice Reason: Desaparición forzada de personas. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |