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10 SapherCheck records found for Person Orlando

1. Orlando CIFUENTES VARGAS

Weak Alias	EL CHUTE
ID Number	14890941
Profile Type	PERSON
Name	ORLANDO CIFUENTES VARGAS ORLANDO CIFUENTES VARGAS CIFUENTES VARGAS, ORLANDO
First Name	ORLANDO ORLANDO
Last Name	CIFUENTES VARGAS
Country	COLOMBIA
Birth Date	1965-06-10
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
Address	C/O SERVIAGRICOLA CIFUENTES E.U., CALI C/O RESTAURANTE BAR PUNTA DEL ESTE, CALI CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11768

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: 11768 Country: United States Entity: NK-5vPn8UDueqQmxsgoBoGvN6 Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3QRBL Listing Date: 2010-01-14 Country: United States Entity: NK-5vPn8UDueqQmxsgoBoGvN6 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. Rafael DUARTE TORRES

Alias	ORLANDO DUARTE TORRES ORLANDO DUARTE TORRES
Profile Type	PERSON
Name	DUARTE TORRES, RAFAEL RAFAEL DUARTE TORRES RAFAEL DUARTE TORRES
First Name	RAFAEL RAFAEL ORLANDO
Last Name	DUARTE TORRES
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-08-26
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	LOMAS DE ANAHUAC NO. 86, MEXICO CITY MEXICO CITY, DISTRITO FEDERAL, MEX CALLE MANZANA V, COYOACAN, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12175

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: 12175 Country: United States Entity: NK-Bn5REjQjLSA9D5BfmwgQZA Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RG2M Listing Date: 2010-10-14 Country: United States Entity: NK-Bn5REjQjLSA9D5BfmwgQZA 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. Orlando GUTIERREZ RENDON

Weak Alias	NEGRO ORLANDO
ID Number	16486550
Profile Type	PERSON
Name	ORLANDO GUTIERREZ RENDON GUTIERREZ RENDON, ORLANDO ORLANDO GUTIERREZ RENDON
First Name	ORLANDO ORLANDO
Last Name	GUTIERREZ RENDON
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1966-01-12
Birth-Place	BUENAVENTURA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-07-25
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=16466

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: 16466 Country: United States Entity: NK-bqaoVvYY9H2uHADHysaK5G 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: S4MR4G2DB Listing Date: 2014-07-25 Country: United States Entity: NK-bqaoVvYY9H2uHADHysaK5G 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

4. Pedro Orlando Martinez Fernandez

Profile Type	PERSON
Name	MARTINEZ FERNANDEZ, PEDRO ORLANDO PEDRO ORLANDO MARTINEZ FERNANDEZ PEDRO ORLANDO MARTINEZ FERNANDEZ
First Name	PEDRO ORLANDO PEDRO
Middle Name	ORLANDO
Last Name	MARTINEZ FERNANDEZ
Country	CUBA
Nationality	CUBA
Birth Date	1971 1973
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-18
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=32952

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: 32952 Country: United States Entity: NK-dnTdAXSiXtjwMSndFUbb2Y Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRHW8JF Start Date: 2021-08-13 Listing Date: 2021-08-18 Country: United States Entity: NK-dnTdAXSiXtjwMSndFUbb2Y 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. Luis Orlando PADIERNA PENA

Weak Alias	INGLATERRA
ID Number	15441176
Profile Type	PERSON
Name	LUIS ORLANDO PADIERNA PENA LUIS ORLANDO PADIERNA PENA PADIERNA PENA, LUIS ORLANDO
First Name	LUIS ORLANDO LUIS
Middle Name	ORLANDO
Last Name	PADIERNA PENA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1979-01-26
Birth-Place	CAREPA, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
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=16463

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: 16463 Country: United States Entity: NK-fNtTAhUxqnogtzm35CEnFu 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: S4MR4G2D4 Listing Date: 2014-07-25 Country: United States Entity: NK-fNtTAhUxqnogtzm35CEnFu 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

6. Orlando Jose CASTILLO Castillo

Profile Type	PERSON
Name	ORLANDO JOSE CASTILLO CASTILLO
First Name	ORLANDO JOSE
Last Name	CASTILLO CASTILLO
Country	NICARAGUA
Birth Date	1943-09-02
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 3 Country: Canada Entity: ca-sema-3f6aed4c5db945fcace695b037da27bb92b40d25 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

7. HECTOR ORLANDO GUILLEN ROSALES

Profile Type	PERSON
Name	HECTOR ORLANDO GUILLEN ROSALES
First Name	HECTOR ORLANDO
Last Name	GUILLEN ROSALES
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1984-08-23
Birth-Place	TEGUCIGALPA
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/2012-292833

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: 2012/292833 Country: Honduras Entity: interpol-red-2012-292833 Program: Red Notice Reason: EVASION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. LEONEL ORLANDO RODRIGUEZ MELENDEZ

Profile Type	PERSON
Name	LEONEL ORLANDO RODRIGUEZ MELENDEZ
First Name	LEONEL ORLANDO
Last Name	RODRIGUEZ MELENDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-11-29
Birth-Place	DEPARTAMENTO DE LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	89
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-41390

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: 2016/41390 Country: El Salvador Entity: interpol-red-2016-41390 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSE ORLANDO GONZALEZ MEDINA

Profile Type	PERSON
Name	JOSE ORLANDO GONZALEZ MEDINA
First Name	JOSE ORLANDO
Last Name	GONZALEZ MEDINA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-04-15
Birth-Place	JUCUARAN, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-198823

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: 2017/198823 Country: El Salvador Entity: interpol-red-2017-198823 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ORLANDO HERNAN MELENDEZ HERRERA

Profile Type	PERSON
Name	ORLANDO HERNAN MELENDEZ HERRERA
First Name	ORLANDO HERNAN
Last Name	MELENDEZ HERRERA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1964-05-03
Birth-Place	EL SAUCE, LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	GRY
Height	1.68
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-76593

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: 2018/76593 Country: El Salvador Entity: interpol-red-2018-76593 Program: Red Notice Reason: TRAFICO ILEGAL DE PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices