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3 SapherCheck records found for Person Jesus maria

1. Jesus Maria Mantilla Oliveros

Alias	JESUS MARIA MONTILLA OLIVEROS JESUS MARIA MONTILLA OLIVEROS
ID Number	9215693
Profile Type	PERSON
Name	JESUS MARIA MANTILLA OLIVEROS MANTILLA OLIVEROS, JESUS MARIA JESUS MARIA MANTILLA OLIVEROS
First Name	JESUS JESUS MARIA
Middle Name	MARIA
Last Name	MANTILLA OLIVEROS MANTILLA OLIVEROS MONTILLA OLIVEROS
Country	VENEZUELA
Birth Date	1963-09-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOLIVAR STATE, BOLIVAR STATE, VEN BOLIVAR STATE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26420

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: 26420 Country: United States Entity: NK-fpcRG44FtSYbKoFRq3YCrZ 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: S4MR8BRGL Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-fpcRG44FtSYbKoFRq3YCrZ 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. JESUS MARIA PEREIRA ROSANO

Profile Type	PERSON
Name	JESUS MARIA PEREIRA ROSANO
First Name	JESUS MARIA
Last Name	PEREIRA ROSANO
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1979-10-29
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/2022-59604

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: 2022/59604 Country: Uruguay Entity: interpol-red-2022-59604 Program: Red Notice Reason: Rapiña Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JESUS MARIA MONTILLA OLIVEROS

Alias	JESUS MARIA MANTILLA OLIVEROS
Profile Type	PERSON
Name	JESUS MARIA MONTILLA OLIVEROS
First Name	JESUS MARIA
Last Name	MONTILLA OLIVEROS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-03-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR8BRVV Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: usgsa-s4mr8brvv 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