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10 SapherCheck records found for Person Henry

Profile Type	PERSON
Name	HENRY JOE BILLUPS III HENRY JOE III BILLUPS
First Name	HENRY
Middle Name	JOE III JOE
Last Name	BILLUPS
Country	UNITED STATES
Birth Date	1964-05-23
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20 VIOLET DRIVE, EAST SAINT LOUIS, IL 62206 EAST SAINT LOUIS, IL 62206, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-07-20 Country: United States Entity: NK-CY7wkJvfucNRHLeTP4jRz8 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR4G0ML Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: NK-CY7wkJvfucNRHLeTP4jRz8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

2. Henry GUBEREK GRIMBERG

Alias	HENRY GUBEREX GRIMBERG HENRY GUBEREX GRIMBERG
ID Number	313850281 79150656
Profile Type	PERSON
Name	HENRY GUBEREK GRIMBERG GUBEREK GRIMBERG, HENRY HENRY GUBEREK GRIMBERG
First Name	HENRY HENRY
Last Name	GUBEREK GRIMBERG GUBEREX GRIMBERG
Country	ISRAEL COLOMBIA
Nationality	ISRAEL COLOMBIA
Birth Date	1958-04-06
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-07-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOGOTA BOGOTA, COL ROSH HAAYIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13376

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: 13376 Country: United States Entity: NK-Js2s5h8LZo7axZig27XKLP 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: S4MR49SBG Listing Date: 2013-07-24 Country: United States Entity: NK-Js2s5h8LZo7axZig27XKLP 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. Amran BIN MANSOUR

Alias	AMRAN BIN MANSOUR AMRAN BIN MANSOR Хенри AMRAN BIN MANSOR HENRY BIN MANSOR HENRY BIN MANSOR AMRAN MANSOR Амран Мансор HENRY AMRAN MANSOR
Weak Alias	HENRY
ID Number	640525-01-5885
Profile Type	PERSON
Name	AMRAN BIN MANSOR AMRAN BIN MANSOUR HENRY BIN MANSOR AMRAN MANSOR AMRAN BIN MANSOUR BIN MANSOUR, AMRAN
First Name	HENRY AMRAN Амран HENRY AMRAN
Last Name	Мансор MANSOR BIN MANSOUR BIN MANSOR MANSOR
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1964-05-25 1965-05-25
Birth-Place	Джохор, Малайзия MALAYSIA JOHOR, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-04-11
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	KG. SG. TIRAM, JOHOR, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	RELEASED FROM DETENTION AND BELIEVED TO BE IN INDONESIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7932 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16166 End Date: 2014-04-11 Country: Switzerland Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.M.116.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7932 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R2WR Listing Date: 2005-05-25 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ 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. 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: S4MR3P608 Listing Date: 2005-05-25 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ 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

5. 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: S4MR3P609 Listing Date: 2005-05-25 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ 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. HENRY MOWAT CLARENDON

Profile Type	PERSON
Name	HENRY MOWAT CLARENDON
First Name	HENRY
Middle Name	MOWAT
Last Name	CLARENDON
Country	UNITED STATES
Birth Date	1945-03-27
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GAINSVILLE, FL 32601, USA 304 N E 10TH ST, GAINESVILLE, FL 32601
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-04-20 Country: United States Entity: NK-d7BMrfqDGZTCWwXJmiF6yk Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR3Q6G1 Start Date: 2003-04-20 Listing Date: 2003-07-25 Country: United States Entity: NK-d7BMrfqDGZTCWwXJmiF6yk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. HENRY A. GONZALES

Alias	FARMACIA ETC LLC MOGUL MARKETING ATLANTA FEDERAL ACCIDENT & INJURY CENTERS LLC H. GONZALES HENRY GONZALES ALLEN GONZALEZ AGON MANAGEMENT INC. DIRECT MEDICAL HEALTH CARE GONZALES ALLEN H. GONZALEZ
Profile Type	PERSON
Name	HENRY A. GONZALES HENRY GONZALES ALLEN GONZALEZ HENRY ALLEN GONZALES HENRY A. GONZALES JR. H. GONZALEZ H. A. GONZALES GONZALES HENRY ALLEN
First Name	H. ALLEN HENRY GONZALES
Middle Name	ALLEN HENRY A.
Last Name	GONZALES ALLEN GONZALEZ
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-02-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WILLIS, TX 77318, USA
Topics	DEBARRED ENTITY

8 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRP0G75 Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRP0G7S Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRP0G92 Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRP0G5V Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRP0G6H Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRP0G8F Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRP0G74 Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRP0G9Q Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Henry de Jesus LOPEZ LONDONO

Weak Alias	MI SANGRE
ID Number	71721132
Profile Type	PERSON
Name	HENRY DE JESUS LOPEZ LONDONO HENRY DE JESUS LOPEZ LONDONO LOPEZ LONDONO, HENRY DE JESUS
First Name	HENRY DE JESUS HENRY
Middle Name	DE JESUS
Last Name	LOPEZ LONDONO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-02-15
Birth-Place	MEDELLIN, ANTIOQUIA, 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=16371

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: 16371 Country: United States Entity: NK-iwSQXRySXuqrNVz6DHHhJH 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: S4MR4G2CH Listing Date: 2014-07-25 Country: United States Entity: NK-iwSQXRySXuqrNVz6DHHhJH 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. Henry Rangel Silva

Alias	HENRY RANGEL HENRY DE JESúS RANGEL SILVA
ID Number	5.764.952
Profile Type	PERSON
Name	HENRY DE JESUS RANGEL SILVA HENRY DE JESUS RANGEL SILVA HENRY RANGEL SILVA RANGEL SILVA, HENRY DE JESUS
First Name	HENRY DE JESUS HENRY
Middle Name	DE JESUS
Last Name	RANGEL RANGEL SILVA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1961-08-28
Birth-Place	SANTIAGO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-09-15
Modified At	2024-06-27
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
Address	TRUJILLO CARACAS, VEN
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN POLITICIAN AND GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11185

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: 11185 Country: United States Entity: Q1607202 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: S4MR3PL6R Listing Date: 2008-09-15 Country: United States Entity: Q1607202 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. Jean-Henry Céant

Alias	讓-亨利·塞昂ジャン・アンリ・セアン JEAN HENRY CéANT ジャン＝アンリ・セアン Сеан, Жан-Анри JEAN-HENRY CEANT ジャン・ヘアリー・セアン
Profile Type	PERSON
Name	Ζαν-Ανρί Σεάν JEAN HENRY CéANT ז'אן-אנרי סיאן Жан-Анри Сеан 让·亨利·塞昂 장앙리 세앙 ジャン＝ヘンリー・セアン JEAN-HENRY CéANT
First Name	JEAN-HENRY HENRY JEAN
Last Name	CéANT
Country	HAITI
Nationality	HAITI
Birth Date	1956-09-27
Birth-Place	HAITI
Position	PRIME MINISTER OF HAITI (2018-2019)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-07-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HAITIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Haiti / Haïti

Sanction Caption	Haiti / Haïti
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: 8 Country: Canada Entity: Q3166124 Program: Haiti / Haïti Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

9. Henry CASTELLANOS GARZON

Alias	HENRY CASTELLANOS HENRY CASTELLANOS GARZON HENRY CASTELLANOS GARZóN
Weak Alias	ROMANA EDISON ROMANA
ID Number	17353695
Profile Type	PERSON
Name	HENRY CASTELLANOS GARZON HENRY CASTELLANOS GARZON CASTELLANOS GARZON, HENRY ROMAñA
First Name	HENRY HENRY
Last Name	CASTELLANOS GARZON CASTELLANOS
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1965-03-20
Birth-Place	EL CASTILLO, META, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2023-12-20
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN GUERILLA LEADER (1965–2021)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8150

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: 8150 Country: United States Entity: Q7362921 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3PD26 Listing Date: 2005-05-25 Country: United States Entity: Q7362921 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. Henry Frederick LYTTEL

Profile Type	PERSON
Name	HENRY FREDERICK LYTTEL
First Name	HENRY
Middle Name	FREDERICK
Last Name	LYTTEL
Nationality	UNITED KINGDOM
Birth Date	1991-04-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE CROFT, 158 ASHBOURNE ROAD, MACKWORTH, DERBY, DERBYSHIRE, UNITED KINGDOM, DE22 4NA
Topics	DISQUALIFIED
Notes	BORN ON 30 APRIL 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BckI-klJxFv5iYBVlYh3NnvI044

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-06-09 End Date: 2025-06-08 Country: United Kingdom Entity: gb-coh-bcki-kljxfv5iybvlyh3nnvi044 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180334 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A