SapherCheck

2 SapherCheck records found for Person Jose leonardo

ID Number 9931609
Profile Type PERSON
Name JOSE LEONARDO NORONO TORRES
JOSE LEONARDO NORONO TORRES
NORONO TORRES, JOSE LEONARDO
First Name JOSE LEONARDO
JOSE
Middle Name LEONARDO
Last Name NORONO TORRES
NORONO TORRES
Country VENEZUELA
Birth Date 1969-09-16
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 SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SAN CRISTOBAL
SAN CRISTOBAL, TACHIRA, VEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26423

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: 26423

Country: United States

Entity: NK-mxk9ywp85Mc6WszxsbJgEF

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: S4MR8BRGN

Start Date: 2019-03-06
Listing Date: 2019-03-06
Country: United States

Entity: NK-mxk9ywp85Mc6WszxsbJgEF

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 JOSE LEONARDO JEORGE LOPEZ
First Name JOSE LEONARDO
Last Name JEORGE LOPEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-12-30
Birth-Place QUEZALTEPEQUE, LA LIBERTAD
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/2020-3968

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: 2020/3968

Country: El Salvador

Entity: interpol-red-2020-3968

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

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