SapherCheck

3 SapherCheck records found for Person Oscar alberto

ID Number 79133740
Profile Type PERSON
Name OSCAR ALBERTO JEREZ PINEDA
OSCAR ALBERTO JEREZ PINEDA
JEREZ PINEDA, OSCAR ALBERTO
First Name OSCAR ALBERTO
OSCAR ALBERTO
Last Name JEREZ PINEDA
Country COLOMBIA
Birth Date 1968-08-07
Birth-Place BOGOTA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-02
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O HERJEZ LTDA., BOGOTA
BOGOTA, COL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11813

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: 11813

Country: United States

Entity: NK-JCmEDSqeJuRXAGuKboRQa2

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3PVTG

Listing Date: 2010-03-02
Country: United States

Entity: NK-JCmEDSqeJuRXAGuKboRQa2

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

Profile Type PERSON
Name OSCAR ALBERTO ALEJANDRO DIAZ
First Name OSCAR ALBERTO ALEJANDRO
Last Name DIAZ
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1993-02-27
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TEZ TRIGUEñA
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-131907

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: 2017/131907

Country: Argentina

Entity: interpol-red-2017-131907

Program: Red Notice

Reason: ASSOCIACION ILICITA DEDICADA AL CONTRABANDO DE ESTUPEFACIENTES, AGRAVADO POR LA PARTICIPACION DE DOS O MAS PERSONAS ORGANIZADAS, POR LA CANTIDAD DE ESTUPEFACIENTES Y POR LA CUANTIA DE MERCADERIAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR ALBERTO FLORES SERRANO
First Name OSCAR ALBERTO
Last Name FLORES SERRANO
Country MEXICO
Nationality MEXICO
Birth Date 1989-08-08
Birth-Place GUADALAJARA JALISCO
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/2019-31207

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: 2019/31207

Country: Guatemala

Entity: interpol-red-2019-31207

Program: Red Notice

Reason: Lavado de Dinero, traslado Ilegal de Arma de Fuego.

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