2 SapherCheck records found for Person Mario german
1. Mario German Beltran Araujo
2. Sanction Caption: Reciprocal
2. Mario German SATIZABAL RENGIFO
2. Sanction Caption: Reciprocal
| Registration Number |
EYR6QG5KEPJ6
|
|---|---|
| Weak Alias |
EL NINON
|
| ID Number |
BEAM920514HSRLRR03
|
| Profile Type | PERSON |
| Name |
MARIO GERMAN BELTRAN ARAUJO
BELTRAN ARAUJO, MARIO GERMAN MARIO GERMAN BELTRAN ARAUJO |
| First Name |
MARIO GERMAN
MARIO |
| Middle Name |
GERMAN
|
| Last Name |
BELTRAN ARAUJO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1992-05-14
|
| Birth-Place |
SONORA, MEXICO
|
| First Seen | 2023-12-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-06
|
| Gender |
MALE
|
| 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=46494
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-06 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46494 Country: United States Entity: NK-Qt6SU69WjSYSA7grSTazwr Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRRJJ1Z Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-Qt6SU69WjSYSA7grSTazwr 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 |
| Weak Alias |
PELO DE COBRE
|
|---|---|
| ID Number |
14892890
|
| Profile Type | PERSON |
| Name |
SATIZABAL RENGIFO, MARIO GERMAN
MARIO GERMAN SATIZABAL RENGIFO MARIO GERMAN SATIZABAL RENGIFO |
| First Name |
MARIO GERMAN
MARIO GERMAN |
| Last Name |
SATIZABAL RENGIFO
|
| Country |
COLOMBIA
|
| Birth Date |
1970-03-04
|
| Birth-Place |
BUGA, VALLE, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-01-14
|
| 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=11753
|
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: 11753 Country: United States Entity: NK-XjZ5YsqgpLwiwekU5qn4Ho Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3Q4WY Listing Date: 2010-01-14 Country: United States Entity: NK-XjZ5YsqgpLwiwekU5qn4Ho 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 |