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8 SapherCheck records found for Person Mariano

1. Mariano ABETE

Profile Type	PERSON
Name	MARIANO ABETE ABETE, MARIANO MARIANO ABETE
First Name	MARIANO MARIANO
Last Name	ABETE
Birth Date	1991-04-03
Birth-Place	NAPLES, ITALY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-07-26
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=16131

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: 16131 Country: United States Entity: NK-B6CfGGJD9NU5XHsGieZ4BP 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: S4MR49TBR Listing Date: 2013-07-26 Country: United States Entity: NK-B6CfGGJD9NU5XHsGieZ4BP 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. Martin Guadencio AVENDANO OJEDA

Alias	MARTIN AVENDANO LOPEZ MARTIN AVENDANO LOPEZ CARLOS NARANJO CARLOS NARANJO MARIANO AVENDANO MARTIN OJEDA AVENDANO MARTIN OJEDA AVENDANO MARIANO AVENDANO
Profile Type	PERSON
Name	MARTIN GUADENCIO AVENDANO OJEDA MARTIN GUADENCIO AVENDANO OJEDA AVENDANO OJEDA, MARTIN GUADENCIO
First Name	MARTIN GUADENCIO MARTIN GUADENCIO MARIANO MARTIN CARLOS
Last Name	AVENDANO OJEDA AVENDANO AVENDANO OJEDA AVENDANO LOPEZ NARANJO
Country	COLOMBIA MEXICO
Nationality	MEXICO
Birth Date	1966-11-14 1968-11-14
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-10-27
Tax Number	AEOM-681114-818
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AUTODROMO CULIACAN, CULIACAN SAN BERNARDINO AVENIDA JOSE LOPEZ PORTILLO NO. 2031, CULIACAN LA PAZ ENSENADA, BAJA CALIFORNIA, MEX CALLE AMAPOLA NO. 12, COLONIA 10 DE MAYO, CULIACAN C/O AUTOS MINI, ENSENADA CALLE ANTONIO CASO NO. 500, COLONIA AURORA, CULIACAN CALLE VENUSTIANO CARRANZA NO. 34, COLONIA CENTRO, COMONDU ENSENADA MEXICALI AVENIDA DELANTE NO. 1806, COLONIA MIGUEL HIDALGO, ENSENADA IGUALA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12529

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: 12529 Country: United States Entity: NK-HqhzPwnQVJW2zgKkDhrVPE 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: S4MR3RLVG Listing Date: 2011-10-27 Country: United States Entity: NK-HqhzPwnQVJW2zgKkDhrVPE 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. Mario RICCIO

Alias	MARIO RICCIO MARIANO RICCIO
Profile Type	PERSON
Name	RICCIO, MARIO MARIANO RICCIO MARIO RICCIO
First Name	MARIANO MARIANO MARIO
Last Name	RICCIO
Birth Date	1991-06-28
Birth-Place	MUGNANO DI NAPOLI, ITALY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-07-26
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=16129

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: 16129 Country: United States Entity: NK-RDHP92iBACEpBXsSNexTtX 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: S4MR49TBM Listing Date: 2013-07-26 Country: United States Entity: NK-RDHP92iBACEpBXsSNexTtX 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. ABELARDO MARIANO TASA

Profile Type	PERSON
Name	ABELARDO MARIANO TASA
First Name	ABELARDO MARIANO
Last Name	TASA
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1946-04-20
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	69.50
Hair-Color	BLA
Height	1.77
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TASA IS BELIEVED TO BE BALD OR BALDING
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-22985

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: 2007/22985 Country: United States Entity: interpol-red-2007-22985 Program: Red Notice Reason: (1) Murder (1 Count); (2) Conspiracy to commit murder (1 Count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MARIANO NICOLAS SUAREZ

Profile Type	PERSON
Name	MARIANO NICOLAS SUAREZ
First Name	MARIANO NICOLAS
Last Name	SUAREZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1997-06-19
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-25251

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: 2021/25251 Country: Argentina Entity: interpol-red-2021-25251 Program: Red Notice Reason: TRANSPORTE DE ESTUPEFACIENTES AGRAVADO POR LA INTERVENCIÓN DE TRES O MÁS PERSONAS ORGANIZADAS PARA COMETERLO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MARIANO CARLOS TEBES

Profile Type	PERSON
Name	MARIANO CARLOS TEBES
First Name	MARIANO CARLOS
Last Name	TEBES
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1986-12-22
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/2021-70012

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: 2021/70012 Country: Argentina Entity: interpol-red-2021-70012 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR EL VINCULO Y APROVECHAMIENTO DE SITUACIÓN DE CONVIVENCIA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MARIANO AVENDANO

Alias	MARTIN GUADENCIO AVENDANO OJEDA CARLOS NARANJO MARTIN OJEDA AVENDANO MARTIN AVENDANO LOPEZ
Profile Type	PERSON
Name	MARIANO AVENDANO
First Name	MARIANO
Last Name	AVENDANO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-10-27
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: S4MR3RLVK Listing Date: 2011-10-27 Country: United States Entity: usgsa-s4mr3rlvk 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. MARIANO GARCIA

Profile Type	PERSON
Name	MARIANO GARCIA
First Name	MARIANO
Last Name	GARCIA
Country	UNITED STATES
First Seen	2023-08-16
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-08-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN ANTONIO, TX 78201, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-08-16
Sanction Last Change	2023-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRQLBC7 Start Date: 2023-02-01 End Date: 2028-02-01 Listing Date: 2023-08-15 Country: United States Entity: usgsa-s4mrqlbc7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public