Search Sanctions | SapherCheck

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

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