SapherCheck

10 SapherCheck records found for Person Hugo

Alias VICTOR HUGO PATINO FOMEQUE
VICTOR HUGO PATINO FOMEQUE
ID Number 16473543
Profile Type PERSON
Name PATINO FOMEQUE, VICTOR JULIO
VICTOR JULIO PATINO FOMEQUE
VICTOR JULIO PATINO FOMEQUE
First Name VICTOR JULIO
VICTOR JULIO
VICTOR HUGO
Last Name PATINO FOMEQUE
Country COLOMBIA
Birth Date 1959-01-31
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AVENIDA 4N NO. 10N-100, CALI
C/O TAURA S.A., CALI
C/O INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., BUENAVENTURA
CALI, COL
C/O GALAPAGOS S.A., CALI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6823

2 Sanctions

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: 6823

Country: United States

Entity: NK-CM237uibcCfMxXWYNiY52c

Program: SDN List

Provisions: Block
SDNT

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: S4MR3PD5S

Listing Date: 2005-05-25
Country: United States

Entity: NK-CM237uibcCfMxXWYNiY52c

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 HUGO GONZALO MENDOZA GAYTAN
HUGO GONZALO MENDOZA GAYTAN
Weak Alias EL SAPO
ID Number MEGG881002HMNNYN02
Profile Type PERSON
Name GONZALO MENDOZA GAYTAN
MENDOZA GAYTAN, GONZALO
GONZALO MENDOZA GAYTAN
First Name GONZALO
GONZALO
HUGO
Middle Name GONZALO
Last Name MENDOZA GAYTAN
Country MEXICO
Nationality MEXICO
Birth Date 1988-10-02
Birth-Place MICHOACAN DE OCAMPO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PUERTO VALLARTA
PUERTO VALLARTA, JALISCO, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25692

2 Sanctions

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: 25692

Country: United States

Entity: NK-CSHnZStHSNzSRnw93ZFwYk

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: S4MR8W5HL

Start Date: 2019-05-17
Listing Date: 2019-05-20
Country: United States

Entity: NK-CSHnZStHSNzSRnw93ZFwYk

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

Registration Number Y3ALP8KJGPD5
Alias VELáZQUEZ MORENO, HUGO ADALBERTO
Profile Type PERSON
Name HUGO ADALBERTO VELAZQUEZ MORENO
VELAZQUEZ MORENO, HUGO ADALBERTO
HUGO ADALBERTO VELáZQUEZ MORENO
HUGO ADALBERTO VELAZQUEZ MORENO
First Name HUGO ADALBERTO
HUGO
HUGO ADALBERTO
Middle Name ADALBERTO
Last Name VELáZQUEZ MORENO
VELAZQUEZ MORENO
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1967-09-03
Birth-Place ITACURUBI DEL ROSARIO, PARAGUAY
Position CHAMBER OF DEPUTIES (MEMBER, 2013-2018)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-31
Modified At 2019-05-13
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
Address ASUNCION, PRY
ASUNCION
Topics SANCTIONED ENTITY
POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40636

3 Sanctions

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: 40636

Country: United States

Entity: NK-GuLLdk66vasnPXziRR2oot

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-GuLLdk66vasnPXziRR2oot

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MRPC2ZV

Start Date: 2023-01-26
Listing Date: 2023-03-31
Country: United States

Entity: NK-GuLLdk66vasnPXziRR2oot

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

ID Number CAZH820303HJCRPG02
CAZH820303HJCRPG10
Profile Type PERSON
Name HUGO IVAN CARRANZA ZEPEDA
CARRANZA ZEPEDA, HUGO IVAN
First Name HUGO
Middle Name IVAN
Country MEXICO
Nationality MEXICO
Birth Date 1982-03-03
Birth-Place ZAPOPAN, JALISCO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Tax Number CAZH820303JF9
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MIXCOATL 1371, COL. CIUDAD DEL SOL, 45050 ZAPOPAN
AV. RIO NILO 69, COL. CAMICHINES, TONALA
FRANZ SCHUBERT 5373, COL. LA ESTANCIA, 45030 ZAPOPAN
ECONOMOS 6617-35, COL. RINCONADA DEL PARQUE, ZAPOPAN
FRANZ SCHUBERT 7373, COL. LA ESTANCIA, ZAPOPAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21031

1 Sanctions

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: 21031

Country: United States

Entity: NK-f3X9K7bXKkXjnueto8BVGr

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias EL POLLO CARVAJAL
HUGO ARMANDO CARVAJAL BARRIOS
HUGO CARVAJAL
EL POLLO
ID Number 8.352.301
Profile Type PERSON
Name CARVAJAL BARRIOS, HUGO ARMANDO
CARVAJAL BARRIOS HUGO ARMANDO
هوغو كارفاغال
HUGO ARMANDO CARVAJAL BARRIOS
HUGO ARMANDO CARVAJAL BARRIOS
HUGO CARVAJAL
First Name HUGO ARMANDO
HUGO
ARMANDO
Middle Name ARMANDO
Last Name CARVAJAL
CARVAJAL BARRIOS
BARRIOS
Country VENEZUELA
SPAIN
Nationality VENEZUELA
Birth Date 1960-04-01
Birth-Place PUERTO LA CRUZ
PUERTO LA CRUZ, VENEZUELA
Position MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA
NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-09-15
Modified At 2024-08-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes VENEZUELAN MILITARY AND POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11186

2 Sanctions

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: 11186

Country: United States

Entity: Q17456911

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR3R7W6

Listing Date: 2008-09-15
Country: United States

Entity: Q17456911

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 VíCTOR HUGO CANO PACHECO
First Name VíCTOR HUGO
Last Name CANO PACHECO
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

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: 82

Country: Canada

Entity: ca-sema-114e0c576c828188910c3bd851aa2060fab726b8

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name HUGO ALBERTO RUBIO LOZANO
First Name HUGO ALBERTO
Last Name RUBIO LOZANO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1982-10-28
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-52650

1 Sanctions

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: 2011/52650

Country: United States

Entity: interpol-red-2011-52650

Program: Red Notice

Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Hostage Taking; Aiding and Abetting and Causing an Act to be done (3 counts) 3) Using and Carrying a Firearm During a Crime of Violence; Aiding and Abetting and Causing an Act to be done (1 count) 4) Conspiracy to Provide Material Support to Terrorists (1 count) 5) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HUGO JAVIER MARIN SALGADO
First Name HUGO JAVIER
Last Name MARIN SALGADO
Nationality VENEZUELA
Birth Date 1957-04-24
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/2014-16640

1 Sanctions

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: 2014/16640

Country: Belgium

Entity: interpol-red-2014-16640

Program: Red Notice

Reason: Organised or armed robbery

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALBERTO HUGO TABORDA
First Name ALBERTO HUGO
Last Name TABORDA
Birth Date 1960-01-27
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/2017-200687

1 Sanctions

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: 2017/200687

Country: Argentina

Entity: interpol-red-2017-200687

Program: Red Notice

Reason: ABUSO SEXUAL SIMPLE Y CON ACCESO CARNAL REITERADOS Y DOBLEMENTE AGRAVADO POR HABER SIDO COMETIDOS POR EL ENCARGADO DE LA GUARDA Y EN PERJUICIO DE UN MENOR DE 18 AÑOS DE EDAD, APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HUGO ANTONIO URBINA MEMBREÑO
First Name HUGO ANTONIO
Last Name URBINA MEMBREÑO
Nationality EL SALVADOR
Birth Date 1992-08-17
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-203407

1 Sanctions

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: 2017/203407

Country: El Salvador

Entity: interpol-red-2017-203407

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices