SapherCheck

3 SapherCheck records found for Person Octavio

Registration Number TB31UGMQ9KC3
ID Number 1210212670001Y
Profile Type PERSON
Name OCTAVIO ERNESTO ROTHSCHUH ANDINO
ROTHSCHUH ANDINO, OCTAVIO ERNESTO
OCTAVIO ERNESTO ROTHSCHUH ANDINO
First Name OCTAVIO ERNESTO
OCTAVIO
Middle Name ERNESTO
Last Name ROTHSCHUH ANDINO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1967-12-02
Birth-Place NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-20
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=41199

2 Sanctions

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: 41199

Country: United States

Entity: NK-6gkyoLja3UEbjZRWTFkYAK

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

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: S4MRPJWX6

Start Date: 2023-04-19
Listing Date: 2023-04-20
Country: United States

Entity: NK-6gkyoLja3UEbjZRWTFkYAK

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 GABRIEL PARACO
DON GABRIEL
ID Number 15481237
Profile Type PERSON
Name CARTAGENA BENITEZ, OCTAVIO
OCTAVIO CARTAGENA BENITEZ
First Name OCTAVIO
Last Name CARTAGENA BENITEZ
Country COLOMBIA
Birth Date 1956-10-18
Birth-Place URRAO, ANTIOQUIA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17727

1 Sanctions

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: 17727

Country: United States

Entity: NK-UWTRYzEmxDSWtmaZaqsSYz

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name OCTAVIO ORREGO SANCHEZ
First Name OCTAVIO
Last Name ORREGO SANCHEZ
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1981-11-30
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-57598

1 Sanctions

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: 2011/57598

Country: United States

Entity: interpol-red-2011-57598

Program: Red Notice

Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Hostage Taking (3 counts) 3) Using a Firearm During a Crime of Violence (1 count) 4) Conspiracy to Provide Material Support to Terrorists (1 count) 5) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices