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8 SapherCheck records found for Person Jorge luis

Alias	JORGE LUIS LLANOS GAZZIA JORGE LUIS LLANOS GAZZIA
ID Number	LLGZJR57062088H900 LAGJ570620HNELZR00 16446807
Profile Type	PERSON
Name	JORGE LUIS LLANOS GAZIA LLANOS GAZIA, JORGE LUIS JORGE LUIS LLANOS GAZIA
First Name	JORGE LUIS JORGE LUIS
Last Name	LLANOS GAZIA LLANOS GAZZIA
Country	COLOMBIA MEXICO
Nationality	ITALY COLOMBIA MEXICO
Birth Date	1957-06-20
Birth-Place	CALI, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-04-28
Tax Number	LAGJ570620KV4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O BASALTOS TONALA, S.A. DE C.V., TONALA ASUNCION NO. 747 INT. 702, PROVIDENCIA, C.P. 44630 GUADALAJARA AVENIDA LOMAS DEL BOSQUE NO. 2700-42, ZAPOPAN C/O AUDIO ALARMAS, S.A. DE C.V., ZAPOPAN ZAPOPAN, JALISCO, MEX CALLE PALMAS NO. 42, COLONIA LOMAS DEL BOSQUE, C.P. 45110 ZAPOPAN JAMUNDI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12296

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: 12296 Country: United States Entity: NK-ghRqwz2nSuD6rv2hEsAezr 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: S4MR3RF2L Listing Date: 2011-04-28 Country: United States Entity: NK-ghRqwz2nSuD6rv2hEsAezr 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. Jorge Luis Garcia Carneiro

Alias	JORGE LUIS GARCIA CARNEIRO JORGE GARCIA CARNEIRO JORGE GARCIA CARNEIRO JORGE LUIS GARCíA CARNEIRO
ID Number	4169273
Profile Type	PERSON
Name	GARCIA CARNEIRO, JORGE LUIS JORGE LUIS GARCIA CARNEIRO JORGE LUIS GARCíA CARNEIRO JORGE LUIS GARCIA CARNEIRO خورخي جارسيا كارنيرو JORGE GARCíA CARNEIRO JORGE LUIS GARCÍA CARNEIRO
First Name	JORGE JORGE LUIS JORGE LUIS
Middle Name	LUIS
Last Name	GARCIA CARNEIRO GARCíA CARNEIRO GARCÍA CARNEIRO GARCIA CARNEIRO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1952-02-08
Birth-Place	CARACAS CARACAS, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2019-02-26
Modified At	2024-10-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	LA GUAIRA, VARGAS, VEN LA GUAIRA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26419

3 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: 96 Country: Canada Entity: Q4499867 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 26419 Country: United States Entity: Q4499867 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR88HVQ Start Date: 2019-02-25 Listing Date: 2019-02-26 Country: United States Entity: Q4499867 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. JORGE LUIS MARTINEZ CABALLERO

Profile Type	PERSON
Name	JORGE LUIS MARTINEZ CABALLERO
First Name	JORGE LUIS
Last Name	MARTINEZ CABALLERO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1986-08-02
Birth-Place	LIMA
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/2008-34783

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: 2008/34783 Country: Argentina Entity: interpol-red-2008-34783 Program: Red Notice Reason: Homicidio simple Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JORGE LUIS ESCOBAR CISNEROS

Profile Type	PERSON
Name	JORGE LUIS ESCOBAR CISNEROS
First Name	JORGE LUIS
Last Name	ESCOBAR CISNEROS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-03-14
Birth-Place	APOPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.76
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-30838

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: 2018/30838 Country: El Salvador Entity: interpol-red-2018-30838 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JORGE LUIS RISCO LIZARAZU

Profile Type	PERSON
Name	JORGE LUIS RISCO LIZARAZU
First Name	JORGE LUIS
Last Name	RISCO LIZARAZU
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1988-10-11
Birth-Place	TOMAS FRIAS, POTOSI
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/2019-88258

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: 2019/88258 Country: Argentina Entity: interpol-red-2019-88258 Program: Red Notice Reason: LESIONES GRAVES AGRAVADAS POR EL VINCULO Y MEDIANDO VIOLENCIA DE GÉNERO Y POR HABER CAUSADO UNA DEFORMACIÓN PERMANENTE EN EL ROSTRO, QUE CONCURRE MATERIALMENTE CON LESIONES AGRAVADAS POR EL VINCULO Y POR HABER MEDIADO VIOLENCIA DE GÉNERO Y LESIONES AGRAVADAS POR EL VINCULO Y POR HABER MEDIADO VIOLENCIA DE GÉNERO EN CONCURSO IDEAL CON AMENAZAS COACTIVAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JORGE LUIS HERNÁNDEZ CENTENO

Profile Type	PERSON
Name	JORGE LUIS HERNÁNDEZ CENTENO
First Name	JORGE LUIS
Last Name	HERNÁNDEZ CENTENO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1998-08-24
Birth-Place	MUNICIPIO DE CONCHAGUA, DEPARTAMENTO DE LA UNIóN.
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/2023-26393

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: 2023/26393 Country: El Salvador Entity: interpol-red-2023-26393 Program: Red Notice Reason: Organizaciones Terroristas, Homicidio Agravado y extorsión Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JORGE LUIS RIZO MORENO

Profile Type	PERSON
Name	JORGE LUIS RIZO MORENO
First Name	JORGE LUIS
Last Name	RIZO MORENO
Country	COLOMBIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CALI, COL
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: S4MR3R2LZ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r2lz 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. JORGE LUIS LLANOS GAZZIA

Alias	JORGE LUIS LLANOS GAZIA
Profile Type	PERSON
Name	JORGE LUIS LLANOS GAZZIA
First Name	JORGE LUIS
Last Name	LLANOS GAZZIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-04-28
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: S4MR3RF2M Listing Date: 2011-04-28 Country: United States Entity: usgsa-s4mr3rf2m 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