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10 SapherCheck records found for Person Nicolas

ID Number	1015399085
Profile Type	PERSON
Name	RUBIO GONZALEZ, DAVID NICOLAS DAVID NICOLAS RUBIO GONZALEZ DAVID NICOLAS RUBIO GONZALEZ DAVID NICOLáS RUBIO GONZáLEZ
First Name	DAVID DAVID NICOLAS
Middle Name	NICOLAS NICOLáS
Last Name	RUBIO GONZALEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1987-04-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
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=27247

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: 27247 Country: United States Entity: NK-JstDzVA9YsVGwfhhTF7Eu4 Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MR9RTL4 Start Date: 2019-09-17 Listing Date: 2019-09-20 Country: United States Entity: NK-JstDzVA9YsVGwfhhTF7Eu4 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. Nicolas Ernesto MADURO GUERRA

Alias	NICOLASITO NICOLáS MADURO JR NICOLáS ERNESTO MADURO GUERRA 小马杜罗 Мадуро, Николас NICOLAS ERNESTO MADURO GUERRA
ID Number	19398759
Profile Type	PERSON
Name	NICOLAS ERNESTO MADURO GUERRA Նիկոլաս Մադուրո Գուերա NICOLáS MADURO GUERRA NICOLAS ERNESTO MADURO GUERRA Нікалас Мадура Гуэра 尼古拉斯·馬杜羅·格拉 NICOLáS ERNESTO MADURO GUERRA Николас Мадуро Гуэрра ニコラス・マドゥーロ・ゲーラ Νικολάς Μαδούρο Γκέρα MADURO GUERRA, NICOLAS ERNESTO
First Name	NICOLAS ERNESTO NICOLAS ERNESTO NICOLáS
Middle Name	ERNESTO
Last Name	GUERRA MADURO GUERRA MADURO GUERRA MADURO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1990-06-21 1990-03-20
Birth-Place	CARACAS
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-01
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN ECONOMIST, POLITICIAN AND SON OF NICOLáS MADURO
SourceUrl	https://www.asambleanacional.gob.ve/diputado/maduro-guerranicolas-ernesto https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26946

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: 26946 Country: United States Entity: Q22278983 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR94H9Z Start Date: 2019-06-28 Listing Date: 2019-07-01 Country: United States Entity: Q22278983 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. Jamil Mukulu

Alias	ALILABAKI KYAGULANYI DAVID KYAGULANYI NICOLAS LUUMU NICOLAS LUUMU ABDULLAH JUNJUAKA, ALILABAKI KYAGULANYI, ABDULLAH JUNJU PROFESSEUR MUSHARAF MUSEZI TALENGELANIMIRO スティーヴン・アリラバチ（STEVEN ALIRABAKI）、フセイン・ムハマッド（HUSSEIN MUHAMMAD）、 MUSHARAF JULIUS ELIUS MASHAURI, ABDULLAH JUNJU MZEE TUTU TALENGELANIMIRO ALILABAKI KYAGULANYI ムゼー・ツツ（MZEE TUTU）、 MZEE TUTU, アブドゥラ・ジュンジュアカ（ABDULLAH JUNJUAKA）、 DAVID AMOS MAZENGO MZEE TUTU アリラバチ・チャグラニ（ALILABAKI KYAGULANYI）、ムセズィ・タレンゲラニミロ（MUSEZI TALENGELANIMIRO）、 HUSSEIN MUHAMMAD DAVID KYAGULANYI MUSEZI TALENGELANIMIRO STEVEN ALIRABAKI MZEE TUTU DAVID KYAGULANYI MUSEZI TALENGELANIMIRO, HUSSEIN MUHAMMAD STEVEN ALIRABAKI ALILABAKI KYAGULANYI NICOLAS LUUMU, HUSSEIN MUHAMMAD, STEVEN ALIRABAKI HUSSEIN MUHAMMAD DAVID AMOS MAZENGO, MUSEZI TALENGELANIMIRO JAMIL MUKULU DAVID KYAGULANYI, ディヴィッド・チャグラニ（DAVID KYAGULANYI）、 JULIUS ELIUS MASHAURI ダビッド・アモス・マゼンゴ(DAVID AMOS MAZENGO) DAVID STEVEN PROFESSOR MUSHARAF ニコラス・ルウム（NICOLAS LUUMU）、 STEVEN ALIRABAKI, PROFESSEUR MUSHARAF, NICOLAS LUUMU ジュリウス・エリウス・マシャウリ(JULIUS ELIUS MASHAURI)、 ABDULLAH JUNJUAKA TALENGELANIMIRO
Weak Alias	タレンゲラニミロ（TALENGELANIMIRO） TALENGELANIMIRO PROFESSOR MUSHARAF ムシャラフ教授（PROFESSOR MUSHARAF）、 MUSHARAF
Title	PROFESSOR HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF);COMMANDER, ALLIED DEMOCRATIC FORCES
Profile Type	PERSON
Name	ALILABAKI KYAGULANYI NICOLAS LUUMU MUKULU, JAMIL MUSEZI TALENGELANIMIRO MUSHARAF JAMIL MUKULU TALENGELANIMIRO Джаміль Мукулу DAVID AMOS MAZENGO HUSSEIN MUHAMMAD MUSEZI TALENGELANIMIRO JAMIL MUKULU MZEE TUTU DAVID KYAGULANYI ALILABAKI KYAGULANYI STEVEN ALIRABAKI JAMIL MUKULU JULIUS ELIUS MASHAURI MUKULU JAMIL PROFESSOR MUSHARAF ジャミール・ムクル ABDULLAH JUNJUAKA
First Name	JULIUS NICOLAS LUUMU MUSEZI TALENGELANIMIRO DAVID ABDULLAH JAMIL DAVID AMOS MAZENGO MUSEZI ALILABAKI HUSSEIN MUHAMMAD ALILABAKI MZEE TUTU DAVID KYAGULANYI STEVEN ALILABAKI KYAGULANYI HUSSEIN NICOLAS STEVEN ALIRABAKI JULIUS ELIUS MASHAURI JAMIL MZEE MUSEZI ABDULLAH JUNJUAKA
Last Name	ALIRABAKI MUHAMMAD TUTU MASHAURI KYAGULANYI MUSHARAF MUKULU JUNJUAKA KYAGULANYI MUHAMMAD TALENGELANIMIRO LUUMU ALIRABAKI JUNJU MUKULU TUTU LUUMU TALENGELANIMIRO MAZENGO
Country	UGANDA
Nationality	UGANDA
Birth Date	1964-04-17 1964-01-01 1965
Birth-Place	NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT ウガンダ共和国カユンガ県（KAYUNGA DISTRICT）ンテンジュル郡（NTENJERU SUB COUNTY）ントケ村（NTOKE VILLAGE） NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT, UGANDA NTOKE VILLAGE, NTENJERU SUB COUNTY, UGANDA NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT, UGANDA KAYUNGA DISTRICT NTOKE VILLAGE, NTENJERU SUB COUNTY, DISTRICT DE KAYUNGA NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT UGANDA KAYUNGA DISTRICT, UGANDA KAYUNGA, UGANDA NTOKE VILLAGE, NTENJERU SUB COUNTY, DISTRICT DE KAYUNGA : OUGANDA
Position	HEAD/COMMANDER OF THE ALLIED DEMOCRATIC FORCES (ADF) CHEF DES FORCES DéMOCRATIQUES ALLIéES (ADF) CHEF DES FORCES DéMOCRATIQUES ALLIéES (ADF), COMMANDANT, FORCES DéMOCRATIQUES ALLIéES HEAD OF THE ALLIED DEMOCRATIC FORCES; COMMANDER, ALLIED DEMOCRATIC FORCES COMMANDER, ALLIED DEMOCRATIC FORCES 民主同盟軍（ADF）の長、 HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF) ADFの司令官 COMMANDANT, FORCES DéMOCRATIQUES ALLIéES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-10-05
Modified At	2024-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	REPORTEDLY IN PRISON IN UGANDA (AS OF SEPTEMBER 2016) SE TROUVERAIT EN PRISON EN SEPTEMBRE 2016
Topics	SANCTIONED ENTITY MILITARY
Notes	M. JAMIL MUKULU IS THE MILITARY HEAD OF ADF. ARRESTED IN APRIL 2015 IN TANZANIA AND EXTRADITED TO UGANDA IN JULY 2015. AS OF SEPTEMBER 2016, MUKULU IS REPORTEDLY BEING HELD IN A POLICE DETENTION CELL AWAITING HIS TRIAL FOR WAR CRIMES AND GRAVE BREACHES OF THE GENEVA CONVECTION UNDER UGANDAN LAW. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5270670 ACCORDING TO OPEN-SOURCE AND OFFICIAL REPORTING, INCLUDING THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS’ REPORTS, MR. JAMIL MUKULU IS THE MILITARY LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A FOREIGN ARMED GROUP OPERATING IN THE DRC THAT IMPEDES THE DISARMAMENT AND VOLUNTARY REPATRIATION OR RESETTLEMENT OF ADF COMBATANTS, AS DESCRIBED IN PARAGRAPH 4 (B) OF RESOLUTION 1857 (2008). THE UNSC DRC SANCTION COMMITTEE’S GROUP OF EXPERTS HAS REPORTED THAT MUKULU HAS PROVIDED LEADERSHIP AND MATERIAL SUPPORT TO THE ADF, AN ARMED GROUP OPERATING IN THE TERRITORY OF THE DRC. ACCORDING TO MULTIPLE SOURCES INCLUDING THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS’ REPORTS, JAMIL MUKULU HAS ALSO CONTINUED TO EXERCISE INFLUENCE OVER THE POLICIES, PROVIDED FINANCING, AND MAINTAINED DIRECT COMMAND AND CONTROL OVER THE ACTIVITIES OF, ADF FORCES IN THE FIELD, INCLUDING OVERSEEING LINKS WITH INTERNATIONAL TERRORIST NETWORKS. ADRESSE : OUGANDA : SE TROUVERAIT EN PRISON EN SEPTEMBRE 2016 DESIGNATION: A) HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF) B) COMMANDER, ALLIED DEMOCRATIC FORCES.ARRECTED IN APRIL 2015 IN TANZANIA AND EXTRADITED TO UGANDA IN JULY 2015. AS OF SEPTEMBER 2016, MUKULU IS REPORTEDLY BEING HELD IN A POLICE DETENTION CELL AWAITING HIS TRIAL FOR WAR CRIMES AND GRAVE BREACHES OF THE GENEVA CONVENTION UNDER UGANDAN LAW. ADDRESS: REPORTEDLY IN PRISON IN UGANDA (AS OF SEPTEMBER 2016) COMMANDER, ALLIED DEMOCRATIC FORCES 2015年4月にタンザニアで逮捕され、2015年7月にウガンダに引き渡された。2016年9月時点で、ムクルは、戦争犯罪及びジュネーブ議定書の重大な違反について、ウガンダの法律下での裁判のため警察の留置場に勾留されていると伝えられる。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： ARRêTé EN AVRIL 2015 EN TANZANIE ET EXTRADé VERS L'OUGANDA EN JUILLET 2015. SELON CERTAINES INFORMATIONS, EN SEPTEMBRE 2016, MUKULU éTAIT PLACé SOUS DéTENTION POLICIèRE EN ATTENDANT D'êTRE JUGé POUR CRIMES DE GUERRE ET VIOLATIONS GRAVES DE LA CONVENTION DE GENèVE SOUS L'EMPIRE DU DROIT OUGANDAIS. DESIGNATION: A) HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF), B) COMMANDER, ALLIED DEMOCRATIC FORCES ARRESTED IN APRIL 2015 IN TANZANIA AND EXTRADITED TO UGANDA IN JULY 2015. AS OF SEPTEMBER 2016, MUKULU IS REPORTEDLY BEING HELD IN A POLICE DETENTION CELL AWAITING HIS TRIAL FOR WAR CRIMES AND GRAVE BREACHES OF THE GENEVA CONVECTION UNDER UGANDAN LAW. UGANDAN MILITANT LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12915 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1543

16 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-10-14 Country: Australia Entity: Q56402302 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 12 Oct. 2011 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3736.33 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q56402302 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3217 Start Date: 2014-08-12 2015-03-11 2013-05-08 2016-10-13 Listing Date: 2013-05-07 2014-08-12 2016-10-14 2015-03-11 Country: Switzerland Entity: Q56402302 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3736.33 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q56402302 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q56402302 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/199 du ...

Sanction Caption	(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q56402302 Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 7/2012 du 05/01/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0041 Start Date: 2011-10-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q56402302 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.015 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0041 Start Date: 2011-10-12 Modified At: 2021-01-21 Listing Date: 2012-01-09 Country: United Kingdom Entity: Q56402302 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.015 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 15 Start Date: 2020-03-10 2012-02-10 2017-03-10 Listing Date: 2011-10-12 2016-10-13 Country: Japan Entity: Q56402302 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q56402302 Provisions: (UE) 7/2012 du 05/01/2012,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017 Reason: arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais. Source URL: https://geldefonds.gouv.mc/

11. 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: 12915 Country: United States Entity: Q56402302 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: Q56402302 Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-10-12 Modified At: 2016-10-13 Listing Date: 2011-10-12 Entity: Q56402302 Program: DRC UNSC Id: CDi.015 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3RF4S Listing Date: 2011-10-05 Country: United States Entity: Q56402302 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

15. 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: S4MR3RF4N Listing Date: 2011-10-05 Country: United States Entity: Q56402302 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

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-10-12 Country: South Africa Entity: Q56402302 UNSC Id: CDi.015 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q56402302 Object Object Caption: ADF (Allied Democratic Forces) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Canadian Listed Terrorist Entities US Department of State Terrorist Exclusion US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: North Kivu, Democratic Republic of the Congo North Kivu Province North Kivu Province, Congo (Democratic Republic) province du Nord-Kivu South Kivu Province Rwenzori Region NORTH KIVU PROVINCE, COD Alias: ISLAMIC ALLIANCE OF DEMOCRATIC FORCES City of Monotheism and Holy Warriors Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ISIS-Central Africa Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda Islamic State of Iraq and Syria – Democratic Republic of the Congo Daesh – Democratic Republic of the Congo Madina at Tauheed Wau Mujahedeen IS-DRC FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA Allied Democratic Forces ADF ADF/NALU ISCAP Wilayah Central Africa Wilayat Wasat Ifriqiyah NALU Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda Islamic State Central Africa Province Wilayah Central Africa Media Office ALLIED DEMOCRATIC FORCES 民主同盟軍（Allied Democratic Forces） Wilayat Central Africa ISIS-DRC Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx

4. Nicolas MADURO Moros

Alias	Ніколас Мадуро Морос NICOLAS MADURO MOROS Николас Мадуро Морос ניקולאס מאדורו NICOLáS MADURO MOROS NIKOLAS MADURO MOROS 马杜罗 NICOLAS MADURO Мадуро, Николас NICOLAUS MADURO MOROS MADURO
ID Number	5892464
Title	EXCELENTíSIMO SEñOR
Profile Type	PERSON
Name	نيكولاس مادورو NICOLáS MADURO MOROS Νίκολας Μαδούρο 尼古拉斯·马杜罗 ნიკოლას მადურო निकोलस मडुरो ニコラス・マドゥロ NICOLáS MADURO نیکلاس مادورو ניקולאס מדורו NIKOLAS MADURO Николас Мадуро Нікалас Мадура निकोलस मदुरो 니콜라스 마두로 نکولاس مادورو NICOLAS MADURO MOROS NICOLáS MADURO MOROS NICOLAS MADURO MOROS NICOLAS MADURO MOROS NIKOLASS MADURO Նիկոլաս Մադուրո Ніколас Мадуро MADURO MOROS, NICOLAS
First Name	NICOLAS NICOLAS NICOLáS
Last Name	MOROS MADURO MOROS MADURO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-11-23
Birth-Place	CARACAS CARACAS, VENEZUELA
Position	MEMBER OF THE 1999 NATIONAL CONSTITUENT ASSEMBLY OF VENEZUELA (1998-2001) SECRETARY GENERAL OF THE NON-ALIGNED MOVEMENT (2016-2019) VICE PRESIDENT OF VENEZUELA (2012-2013) PRESIDENT OF THE BOLIVARIAN REPUBLIC OF VENEZUELA MINISTER OF FOREIGN AFFAIRS OF THE BOLIVARIAN REPUBLIC OF VENEZUELA (2006-2013) PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2005-2006) PRESIDENT PRESIDENT OF VENEZUELA (2013-) PRESIDENT PRO TEMPORE OF THE UNION OF SOUTH AMERICAN NATIONS (2016-2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2017-09-19
Modified At	2024-10-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN HEADS OF STATE, HEADS OF GOVERNMENT AND MINISTERS FOR FOREIGN AFFAIRS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF VENEZUELA SINCE 2013
SourceUrl	https://www.cia.gov/the-world-factbook/countries/venezuela https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22790

4 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: 1 Country: Canada Entity: Q58132 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 1 Country: Canada Entity: Q58132 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

3. 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: 22790 Country: United States Entity: Q58132 Program: SDN List Provisions: IRAN-CON-ARMS-EO Block VENEZUELA Reason: Executive Order - Convential Arms (Iran) Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR5ZWVN Start Date: 2017-07-31 Listing Date: 2017-09-19 Country: United States Entity: Q58132 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

5. Nicolas Guy Gladstone JONES

Title	MR
Profile Type	PERSON
Name	NICOLAS GUY GLADSTONE JONES
First Name	NICOLAS
Middle Name	GUY GLADSTONE
Last Name	JONES
Nationality	UNITED KINGDOM
Birth Date	1966-11-03
First Seen	2024-09-06
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	164 LUBBESTHORPE ROAD, BRAUNSTONE TOWN, LEICESTER, UNITED KINGDOM, LE3 2XF
Topics	DISQUALIFIED
Notes	BORN ON 3 NOVEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ocqMYqP9WEXXV3UWZkD3wGutlA0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-06
Sanction Last Change	2024-09-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-06 End Date: 2025-09-05 Country: United Kingdom Entity: gb-coh-ocqmyqp9wexxv3uwzkd3wgutla0 Reason: act: company directors disqualification act 1986 section: 5 description_identifier: summary conviction Reason: 622400122900 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Nicolas Patrick O'NEIL

Title	MR
Profile Type	PERSON
Name	NICOLAS PATRICK O'NEIL
First Name	NICOLAS
Middle Name	PATRICK
Last Name	O'NEIL
Nationality	NEW ZEALAND
Birth Date	1969-01-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 QUEENS AVENUE, SHIPSTON-ON-STOUR, WARWICKSHIRE, UNITED KINGDOM, CV36 4DE
Topics	DISQUALIFIED
Notes	BORN ON 29 JANUARY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p-SPCz-js47ADQn7Rv5awCht0tg

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: 2018-06-21 End Date: 2025-06-20 Country: United Kingdom Entity: gb-coh-p-spcz-js47adqn7rv5awcht0tg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170427 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. NICOLAS RICARDO SEBO

Profile Type	PERSON
Name	NICOLAS RICARDO SEBO
First Name	NICOLAS RICARDO
Last Name	SEBO
Birth Date	1986-08-16
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/2014-41155

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: 2014/41155 Country: Argentina Entity: interpol-red-2014-41155 Program: Red Notice Reason: TENENCIA, COMERCIO, TRANSPORTE Y ALMACENAMIENTO DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. NICOLAS MARCIEL ORTIZ

Profile Type	PERSON
Name	NICOLAS MARCIEL ORTIZ
First Name	NICOLAS MARCIEL
Last Name	ORTIZ
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1994-08-28
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	59
Hair-Color	BLA
Height	1.69
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ORTIZ WEIGHS BETWEEN 54 TO 64 KILOGRAMS AND IS BETWEEN 163 AND 175 CENTIMETERS TALL.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-69742

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: 2015/69742 Country: United States Entity: interpol-red-2015-69742 Program: Red Notice Reason: 1) Rape of an unconscious victim 2) Sexual Assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. LEANDRO NICOLAS GAMARRA

Profile Type	PERSON
Name	LEANDRO NICOLAS GAMARRA
First Name	LEANDRO NICOLAS
Last Name	GAMARRA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1984-11-28
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/2016-54403

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: 2016/54403 Country: Argentina Entity: interpol-red-2016-54403 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. NICOLAS EZEQUIEL MAIDANA

Profile Type	PERSON
Name	NICOLAS EZEQUIEL MAIDANA
First Name	NICOLAS EZEQUIEL
Last Name	MAIDANA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1987-08-26
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/2016-69605

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: 2016/69605 Country: Argentina Entity: interpol-red-2016-69605 Program: Red Notice Reason: HOMICIDIO AGRAVADO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices