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10 SapherCheck records found for Person Nelson

1. Nelson Dario ISAZA SANCHEZ

Weak Alias	NENE
ID Number	98521489
Profile Type	PERSON
Name	NELSON DARIO ISAZA SANCHEZ NELSON DARIO ISAZA SANCHEZ ISAZA SANCHEZ, NELSON DARIO
First Name	NELSON NELSON DARIO
Middle Name	DARIO
Last Name	ISAZA SANCHEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-08-11
Birth-Place	ENVIGADO, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-01
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=17118

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: 17118 Country: United States Entity: NK-7RqorTciaYRLp8hrGBNdcq 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: S4MR4HS4K Listing Date: 2014-12-01 Country: United States Entity: NK-7RqorTciaYRLp8hrGBNdcq 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. Nelson Reinaldo LEPAJE SALAZAR

ID Number	10049353
Profile Type	PERSON
Name	NELSON REINALDO LEPAJE SALAZAR LEPAJE SALAZAR, NELSON REINALDO NELSON REINALDO LEPAJE SALAZAR
First Name	NELSON NELSON REINALDO NELSON REINALDO
Middle Name	REINALDO
Last Name	LEPAJE SALAZAR
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-04-24
Position	ACTED IN THE CAPACITY OF THE HEAD OF THE OFFICE OF THE NATIONAL TREASURY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ARAGUA, ARAGUA, VEN ARAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23985

3 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: 73 Country: Canada Entity: NK-kv9iYUi2zjyjqu59RDj5oG Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 23985 Country: United States Entity: NK-kv9iYUi2zjyjqu59RDj5oG Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HJ7V Start Date: 2018-03-19 Listing Date: 2018-06-21 Country: United States Entity: NK-kv9iYUi2zjyjqu59RDj5oG 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. Nelson Bornier

Alias	NELSON ROBERTO BORNIER DE OLIVEIRA NELSON BORNIER NELSON ROBERTO BORNIER DE OLIVEIRA
Profile Type	PERSON
Name	NELSON ROBERTO BORNIER DE OLIVEIRA نيلسون بورنير NELSON ROBERTO BORNIER DE OLIVEIRA 尼爾森·博尼爾 NELSON BORNIER
First Name	NELSON
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1950-02-14
Birth-Place	RIO DE JANEIRO
Position	FEDERAL DEPUTY OF RIO DE JANEIRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-17
Tax Number	10041800710
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS BRAZIL NATIONAL REGISTER OF DISREPUTABLE AND SUSPENDED COMPANIES
Topics	DEBARRED ENTITY POLITICIAN
Notes	BRAZILIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Brazil disreputed...

Sanction Caption	Brazil disreputed and sanctioned companies
Sanction Datasets	Brazil National Register of Disreputable and Suspended Companies
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: General Control Office of the Union Country: Brazil Entity: Q10336064 Program: Brazil disreputed and sanctioned companies Reason: LEI 8429 - ART. 12 - INDEPENDENTEMENTE DAS SANÇÕES PENAIS, CIVIS E ADMINISTRATIVAS PREVISTAS NA LEGISLAÇÃO ESPECÍFICA, ESTÁ O RESPONSÁVEL PELO ATO DE IMPROBIDADE SUJEITO ÀS SEGUINTES COMINAÇÕES, QUE PODEM SER APLICADAS ISOLADA OU CUMULATIVAMENTE, DE ACORDO COM A GRAVIDADE DO FATO: I - NA HIPÓTESE DO ART. 9°, PERDA DOS BENS OU VALORES ACRESCIDOS ILICITAMENTE AO PATRIMÔNIO, RESSARCIMENTO INTEGRAL DO DANO, QUANDO HOUVER, PERDA DA FUNÇÃO PÚBLICA, SUSPENSÃO DOS DIREITOS POLÍTICOS DE OITO A DEZ ANOS, PAGAMENTO DE MULTA CIVIL DE ATÉ TRÊS VEZES O VALOR DO ACRÉSCIMO PATRIMONIAL E PROIBIÇÃO DE CONTRATAR COM O PODER PÚBLICO OU RECEBER BENEFÍCIOS OU INCENTIVOS FISCAIS OU CREDITÍCIOS, DIRETA OU INDIRETAMENTE, AINDA QUE POR INTERMÉDIO DE PESSOA JURÍDICA DA QUAL SEJA SÓCIO MAJORITÁRIO, PELO PRAZO DE DEZ ANOS; II - NA HIPÓTESE DO ART. 10, RESSARCIMENTO INTEGRAL DO DANO, PERDA DOS BENS OU VALORES ACRESCIDOS ILICITAMENTE AO PATRIMÔNIO, SE CONCORRER ESTA CIRCUNSTÂNCIA, PERDA DA FUNÇÃO PÚBLICA, SUSPENSÃO DOS DIREITOS POLÍTICOS DE CINCO A OITO ANOS, PAGAMENTO DE MULTA CIVIL DE ATÉ DUAS VEZES O VALOR DO DANO E PROIBIÇÃO DE CONTRATAR COM O PODER PÚBLICO OU RECEBER BENEFÍCIOS OU INCENTIVOS FISCAIS OU CREDITÍCIOS, DIRETA OU INDIRETAMENTE, AINDA QUE POR INTERMÉDIO DE PESSOA JURÍDICA DA QUAL SEJA SÓCIO MAJORITÁRIO, PELO PRAZO DE CINCO ANOS; III - NA HIPÓTESE DO ART. 11, RESSARCIMENTO INTEGRAL DO DANO, SE HOUVER, PERDA DA FUNÇÃO PÚBLICA, SUSPENSÃO DOS DIREITOS POLÍTICOS DE TRÊS A CINCO ANOS, PAGAMENTO DE MULTA CIVIL DE ATÉ CEM VEZES O VALOR DA REMUNERAÇÃO PERCEBIDA PELO AGENTE E PROIBIÇÃO DE CONTRATAR COM O PODER PÚBLICO OU RECEBER BENEFÍCIOS OU INCENTIVOS FISCAIS OU CREDITÍCIOS, DIRETA OU INDIRETAMENTE, AINDA QUE POR INTERMÉDIO DE PESSOA JURÍDICA DA QUAL SEJA SÓCIO MAJORITÁRIO, PELO PRAZO DE TRÊS ANOS. Source URL: https://portaldatransparencia.gov.br/download-de-dados/ceis

4. Nelson Merentes

Alias	NELSON JOSE MERENTES DIAZ NELSON JOSé MERENTES DíAZ
Profile Type	PERSON
Name	NELSON JOSé MERENTES DÍAZ NELSON MERENTES
First Name	NELSON NELSON JOSé
Last Name	MERENTES DÍAZ
Nationality	VENEZUELA
Birth Date	1954-05-06
Birth-Place	NAIGUATá
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN ECONOMIST

1 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 13 Country: Canada Entity: Q9049190 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. NELSON ANTONIO ROMERO RAMIREZ

Profile Type	PERSON
Name	NELSON ANTONIO ROMERO RAMIREZ
First Name	NELSON ANTONIO
Last Name	ROMERO RAMIREZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1991-08-12
Birth-Place	CHONTALES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	89
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-75872

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: 2016/75872 Country: Nicaragua Entity: interpol-red-2016-75872 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. NELSON WILLIAM SANDOVAL

Profile Type	PERSON
Name	NELSON WILLIAM SANDOVAL
First Name	NELSON WILLIAM
Last Name	SANDOVAL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1972-07-01
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.68
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-198429

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: 2017/198429 Country: El Salvador Entity: interpol-red-2017-198429 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. NELSON ZAMAEL MONTOYA OCHOA

Profile Type	PERSON
Name	NELSON ZAMAEL MONTOYA OCHOA
First Name	NELSON ZAMAEL
Last Name	MONTOYA OCHOA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-11-08
Birth-Place	TONACATEPEQUE, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-199280

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: 2017/199280 Country: El Salvador Entity: interpol-red-2017-199280 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. NELSON VLADIMIR ALVARENGA RODRIGUEZ

Profile Type	PERSON
Name	NELSON VLADIMIR ALVARENGA RODRIGUEZ
First Name	NELSON VLADIMIR
Last Name	ALVARENGA RODRIGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-10-03
Birth-Place	DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	47
Height	1.50
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283081

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: 2017/283081 Country: El Salvador Entity: interpol-red-2017-283081 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. NELSON OMAR AVALOS TORRES

Profile Type	PERSON
Name	NELSON OMAR AVALOS TORRES
First Name	NELSON OMAR
Last Name	AVALOS TORRES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-08-15
Birth-Place	SANTA TECLA, LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-121669

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: 2019/121669 Country: El Salvador Entity: interpol-red-2019-121669 Program: Red Notice Reason: EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. NELSON PAIVA SANCHEZ

Profile Type	PERSON
Name	NELSON PAIVA SANCHEZ
First Name	NELSON
Last Name	PAIVA SANCHEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1986-02-02
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/2019-74343

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: 2019/74343 Country: Argentina Entity: interpol-red-2019-74343 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL EN CONCURSO REAL CON PRIVACIÓN ILEGITIMA DE LA LIBERTAD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices