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4 SapherCheck records found for Person Jose maria

ID Number	15031586
Profile Type	PERSON
Name	NEGRETE LUNA, JOSE MARIA JOSE MARIA NEGRETE LUNA JOSE MARIA NEGRETE LUNA
First Name	JOSE MARIA JOSE MARIA
Last Name	NEGRETE LUNA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-06-06
Birth-Place	LORICA, CORDOBA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11895

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: 11895 Country: United States Entity: NK-2RutQDfhSuu3VBoqLhmom8 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: S4MR3QDR9 Listing Date: 2010-03-18 Country: United States Entity: NK-2RutQDfhSuu3VBoqLhmom8 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. Jose Maria Ruelas Avila

ID Number	RUAM770815HSLLVR05
Profile Type	PERSON
Name	RUELAS AVILA, JOSE MARIA JOSE MARIA RUELAS AVILA JOSé MARíA RUELAS ÁVILA JOSE MARIA RUELAS AVILA
First Name	JOSé JOSE JOSE MARIA
Middle Name	MARIA MARíA
Last Name	RUELAS AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-08-15
Birth-Place	GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	RUAM770815791
Gender	MALE
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=21843

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: 21843 Country: United States Entity: NK-6cD3jRPyJpjzboVzCGKdWX 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: S4MR6PKPL Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-6cD3jRPyJpjzboVzCGKdWX 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. Jose Maria Sison

Alias	Джома جوس ماريا ARMANDO LIWáNAG ARMANDO LIWINAG AMADO GUERRERO Армандо Лиуанаг ARMANDO LIWANAG JOMA SISON ARMANDO LIWANAG, JOMA JOSE MARIA SISON Хосе Мария Сисон JOSé MARíA SISON ジョマ・シソン JOSE MARIA CANLAS SISON JOSé MARíA CANLáS SISON JOSé MARíA SISON Y CANLáS ARMANDO LIWANAG Жозе Мариа Сисон ARMANDO LIWINAG JOMA
Weak Alias	AMADO GUERRERO
Profile Type	PERSON
Name	Խոսե Մարիա Սիսոն JOSE MARIA SISON Сисон, Хосе Мария JOSE MARIA SISON JOSE MARIA SISON ホセ・マリア・シソン خوزه ماریا سیسون خوسيه ماريا سيسون SISON, JOSE MARIA JOSé MARíA SISON 何塞·马利亚·西松 Хосе Марія Сісон
First Name	JOSE ARMANDO JOSé MARíA JOSE MARIA Жозе JOSE MARIA
Last Name	SISON Сисон SISON LIWINAG
Country	NETHERLANDS
Nationality	PHILIPPINES
Birth Date	1939-02-08 1938-02-08
Birth-Place	CABUGAO, PHILIPPINES Габугао, Филипините CABUGAO LLOCOS SUR NORTHERN LUZON, PHILIPPINES ILOCOS SUR, NORTHERN LUZON, PHILIPPINES
Position	IN CHARGE OF NPA отговарящ за Ню Пийпълс Арми (НПА)
First Seen	2022-09-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2005-05-25
Modified At	2024-10-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PHILIPPINE MAOIST LEADER MR SISON FOUNDED THE CENTRAL COMMITTEE OF THE COMMUNIST PARTY OF THE PHILIPPINES IN 1969 AND ALSO SERVED AS ITS CHAIRMAN. MR SISON ALSO FOUNDED THE PARTY’S MILITARY WING, THE NEW PEOPLE’S ARMY, IN 1969. THE NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE PHILIPPINES IS ALSO A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW. IN CHARGE OF NPA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7235 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-16 Country: Australia Entity: Q736833 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No. 4). Last listed on: 16/09/2022

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: 7235 Country: United States Entity: Q736833 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: S4MR3R2N3 Listing Date: 2005-05-25 Country: United States Entity: Q736833 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. JOSE MARIA ZIMIC

Profile Type	PERSON
Name	JOSE MARIA ZIMIC
First Name	JOSE MARIA
Last Name	ZIMIC
Country	PERU
Nationality	PERU
Birth Date	1957-03-18
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	86
Hair-Color	GRY
Height	1.88
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-19619

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: 2009/19619 Country: United States Entity: interpol-red-2009-19619 Program: Red Notice Reason: Premeditated attempted murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices