2 SapherCheck records found for Person Jose omar
1. Jose Omar Paredes
2. Sanction Caption: Reciprocal
2. JOSE OMAR LINARES MALDONADO
| ID Number |
3476436
2326384 |
|---|---|
| Profile Type | PERSON |
| Name |
PAREDES, JOSE OMAR
JOSE OMAR PAREDES JOSE OMAR PAREDES |
| First Name |
JOSE OMAR
JOSE |
| Middle Name |
OMAR
|
| Last Name |
PAREDES
PAREDES |
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1950-02-22
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-09-25
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MIRANDA
MIRANDA, MIRANDA, VEN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25098
|
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: 25098 Country: United States Entity: NK-RSLL4J9hnhsixarxLpcZmA 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: S4MR6ST7S Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: NK-RSLL4J9hnhsixarxLpcZmA 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 OMAR LINARES MALDONADO
|
| First Name |
JOSE OMAR
|
| Last Name |
LINARES MALDONADO
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1980-05-28
|
| Birth-Place |
RACCN, TRIANGULO MINERO, ROSITA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
69
|
| Hair-Color |
BLA
|
| Height |
1.64
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-4304
|
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: 2024/4304 Country: Nicaragua Entity: interpol-red-2024-4304 Program: Red Notice Reason: CRIMEN ORGANIZADO, ASESINATO AGRAVADO E INCENDIO Y OTROS ESTRAGOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |