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10 SapherCheck records found for Person Marco

1. Marco Marino DIODATO DEL GALLO

Alias	RENATO
Weak Alias	RENATO
Profile Type	PERSON
Name	DIODATO DEL GALLO, MARCO MARINO MARCO MARINO DIODATO DEL GALLO MARCO MARINO DIODATO DEL GALLO
First Name	MARCO MARINO MARCO MARINO
Last Name	DIODATO DEL GALLO
Country	ITALY BOLIVIA
Nationality	ITALY BOLIVIA
Birth Date	1957-01-28
Birth-Place	ITALY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
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=9344

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: 9344 Country: United States Entity: NK-RZrHq88Af2RQpmQJ6ZBNVH 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: S4MR3QQF6 Listing Date: 2005-06-17 Country: United States Entity: NK-RZrHq88Af2RQpmQJ6ZBNVH 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. Marco Tulio FLOREZ SEPULVEDA

ID Number	70300929
Profile Type	PERSON
Name	FLOREZ SEPULVEDA, MARCO TULIO MARCO TULIO FLOREZ SEPULVEDA MARCO TULIO FLOREZ SEPULVEDA
First Name	MARCO TULIO MARCO TULIO
Last Name	FLOREZ SEPULVEDA
Country	COLOMBIA
Birth Date	1962-04-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-02-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 49B NO. 74-44 APTO. 401, MEDELLIN MEDELLIN, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12314

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: 12314 Country: United States Entity: NK-Rn6iUy9nmkyA5ZchrhZbkr 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: S4MR3RJ3Q Listing Date: 2011-02-23 Country: United States Entity: NK-Rn6iUy9nmkyA5ZchrhZbkr 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. Marco Antonio OLIVAS OJEDA

ID Number	OIOJMR60061425H900 OIOM600614HSLLJR08
Profile Type	PERSON
Name	MARCO ANTONIO OLIVAS OJEDA MARCO ANTONIO OLIVAS OJEDA OLIVAS OJEDA, MARCO ANTONIO
First Name	MARCO ANTONIO MARCO ANTONIO
Last Name	OLIVAS OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-06-14
Birth-Place	NAVOLATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	OIOM600614YA5
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SIN-MEX IMPORTADORA, S.A. DE C.V., GUADALAJARA C/O TOYS FACTORY, S.A. DE C.V., TIJUANA C/O COMERCIAL DOMELY, S.A. DE C.V., TOLUCA AVE. NACIONES UNIDAS NO. 5677-4, CONDOMINIO ESSEX, JARD. DE LA PARQUE REGENCI., ZAPOPAN CULIACAN, SINALOA, MEX C/O COMERCIAL JOANA, S.A. DE C.V., GUADALAJARA CALLE JESUS ALMADA NO. 214, COLONIA PUEBLO NUEVO 1, NAVOLATO C/O COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10628

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: 10628 Country: United States Entity: NK-VPartANyeqcSnJkvavthuV 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: S4MR3QQF4 Listing Date: 2007-12-12 Country: United States Entity: NK-VPartANyeqcSnJkvavthuV 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. Marco Mendicino

Alias	MARCO MENDICINO Мендичино, Марко 马可·门迪西诺
Profile Type	PERSON
Name	ماركو ميديتشينو Марко Мендичино MARCO MENDICINO 马尔科·门迪奇诺
First Name	MARCO
Last Name	MENDICINO
Country	CANADA
Nationality	CANADA
Birth Date	1973-07-28
Position	MEMBER OF PARLIAMENT MINISTER OF PUBLIC SAFETY MEMBER OF THE HOUSE OF COMMONS OF CANADA (2019-) MINISTER OF PUBLIC SAFETY (2021-2023) HOUSE OF COMMONS (MEMBER, 2015-) MEMBER OF THE HOUSE OF COMMONS OF CANADA (2015-2019) MEMBER OF THE HOUSE OF COMMONS OF CANADA MINISTER OF IMMIGRATION, REFUGEES AND CITIZENSHIP (2019-2021)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Modified At	2024-09-19
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	CANADIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-11-11 Country: Iran Entity: Q21336208 Source URL: https://sanctionlist.mfa.ir/

Alias	鲁比欧馬高·魯比奧 مارکو روبیو ماركو روبيو מרקו רוביו MARCO RUBIO RUBIO, MARCO מארקא רוביא Марко Рубио MARKO RUBIO മാർകോ റൂബിയോ Рубио, Марко マルコ・ルビオ马克罗·鲁比奥 Марко Рубіо 馬克羅·魯比奧 SEN. MARCO RUBIO MARCO ANTONIO RUBIO मार्को रुबियो 마르코 안토니오 루비오 마르코 루비오 Μάρκο Ρούμπιο ማርኮ ሩቢዮ
Title	MR.
Profile Type	PERSON
Name	Марко Рубіо Марко Рубио MARKO RUBIO ماركو روبيو 馬克羅·魯比奧 מרקו רוביו マルコ・ルビオ مارکو روبیو Μάρκο Ρούμπιο 마르코 루비오 MARCO RUBIO
First Name	ANTONIO MARCO
Last Name	RUBIO
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1971-05-28
Birth-Place	MIAMI
Position	SENATE (MEMBER, 2011-2013) UNITED STATES SENATOR (2011-2013) SPEAKER (2006-2008) UNITED STATES SENATOR (2017-2019) SENATE (MEMBER, 2019-) SENATE (MEMBER, 2017-2019) UNITED STATES SENATOR (2015-2017) UNITED STATES SENATOR (2023-) MEMBER OF THE FLORIDA HOUSE OF REPRESENTATIVES (2000-2008) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021) SENATE (MEMBER, 2013-2015) UNITED STATES SENATOR (2013-2015) MEMBER (1998-2000) SENATE (MEMBER, 2015-2017) MAJORITY LEADER (2003-2006)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-10-21
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	US SENATOR UNITED STATES SENATOR FROM FLORIDA SINCE 2011

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 2020-07-13 Entity: Q324546 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538 https://www.fmprc.gov.cn/web/wjdt_674879/zcjd/202007/t20200713_9712330.shtml

6. Marco Di Lauro

Profile Type	PERSON
Name	MARCO DI LAURO MARCO DI LAURO MARCO DI LAURO DI LAURO, MARCO
First Name	MARCO MARCO
Last Name	DI LAURO DI LAURO
Nationality	ITALY
Birth Date	1980-06-16
Birth-Place	NAPLES, ITALY NAPLES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-26
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	ITALIAN MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16128

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: 16128 Country: United States Entity: Q3846072 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR49TBH Listing Date: 2013-07-26 Country: United States Entity: Q3846072 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

7. Marco Antonio MEDINA

Profile Type	PERSON
Name	MARCO ANTONIO MEDINA
First Name	MARCO ANTONIO
Last Name	MEDINA
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 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: 89 Country: Canada Entity: ca-sema-5c9179e12a6e0f5c0a2524cd157ccbd7faa191c2 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

8. Marco Paulo GONCALVES DE AVEIRO

Title	MR
Profile Type	PERSON
Name	MARCO PAULO GONCALVES DE AVEIRO
First Name	MARCO
Middle Name	PAULO
Last Name	GONCALVES DE AVEIRO
Nationality	PORTUGAL
Birth Date	1970-10-24
First Seen	2024-04-02
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	50 QUEENS ROAD, CROYDON, UNITED KINGDOM, CR0 2PQ
Topics	DISQUALIFIED
Notes	BORN ON 24 OCTOBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AlH2p-Qp-ScS0PerVKWoGa6NdFc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-04-02 End Date: 2034-04-01 Listing Date: 2024-03-12 Country: United Kingdom Entity: gb-coh-alh2p-qp-scs0pervkwoga6ndfc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6493593 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Marco Benito PAGLIUCA

Title	MR
Profile Type	PERSON
Name	MARCO BENITO PAGLIUCA
First Name	MARCO
Middle Name	BENITO
Last Name	PAGLIUCA
Nationality	UNITED KINGDOM
Birth Date	1966-01-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GORDON ROAD, HARBORNE, BIRMINGHAM, UNITED KINGDOM, B17 9HA
Topics	DISQUALIFIED
Notes	BORN ON 25 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mcGUY2KVUlt-LFDuwi4-kJClnUk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-08-12 End Date: 2033-08-11 Listing Date: 2022-07-22 Country: United Kingdom Entity: gb-coh-mcguy2kvult-lfduwi4-kjclnuk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6424301 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. MARCO GUAZHAMBO

Profile Type	PERSON
Name	MARCO GUAZHAMBO
First Name	MARCO
Last Name	GUAZHAMBO
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1980-07-20
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82
Hair-Color	BLA
Height	1.68
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	UNKNOWN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-27173

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: 2010/27173 Country: United States Entity: interpol-red-2010-27173 Program: Red Notice Reason: 1) RAPE IN THE FIRST DEGREE 2) RAPE IN THE SECOND DEGREE 3) ENDANGERING THE WELFARE OF A CHILD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices