SapherCheck

10 SapherCheck records found for Person Pablo

ID Number SALP920701HNTNPB05
Profile Type PERSON
Name PABLO ROBERTO SANDOVAL LOPEZ
PABLO ROBERTO SANDOVAL LOPEZ
SANDOVAL LOPEZ, PABLO ROBERTO
PABLO ROBERTO SANDOVAL LOPEZ
First Name PABLO
PABLO ROBERTO
Middle Name ROBERTO
Last Name SANDOVAL LOPEZ
Country MEXICO
Nationality MEXICO
Birth Date 1992-07-01
Birth-Place NAYARIT, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-05-20
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25152

3 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: 25152

Country: United States

Entity: NK-6kxGdUFQcgF3oRNmpwZq4r

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-6kxGdUFQcgF3oRNmpwZq4r

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

Reason: (1)(B) Public Designation. Pablo Roberto Sandoval Lopez is the son of Roberto Sandoval Castañeda.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
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: S4MR8W5HJ

Start Date: 2019-05-17
Listing Date: 2019-05-20
Country: United States

Entity: NK-6kxGdUFQcgF3oRNmpwZq4r

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

ID Number FIPP660324HSLTRB07
Profile Type PERSON
Name FITCH PARENTE, PABLO ANTONIO
PABLO ANTONIO FITCH PARENTE
PABLO ANTONIO FITCH PARENTE
First Name PABLO ANTONIO
PABLO ANTONIO
Last Name FITCH PARENTE
Country MEXICO
Nationality MEXICO
Birth Date 1966-03-24
Birth-Place MAZATLAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2008-08-05
Tax Number FIPP660324
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN
BOULEVARD FRANCISCO I. MADERO NUMERO 145 AL ORIENTE, COLONIA CENTRO, CULIACAN
CULIACAN, SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10993

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: 10993

Country: United States

Entity: NK-MVaxU8UoqhXSeg6zX6sTty

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: S4MR3QRKW

Listing Date: 2008-08-05
Country: United States

Entity: NK-MVaxU8UoqhXSeg6zX6sTty

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

Registration Number EYFZM8MCKAR5
Weak Alias PAYO
ID Number BAEJ800311HSLSRN16
Profile Type PERSON
Name BASTIDAS ERENAS, JUAN PABLO
JUAN PABLO BASTIDAS ERENAS
JUAN PABLO BASTIDAS ERENAS
First Name JUAN
JUAN PABLO
Middle Name PABLO
Last Name BASTIDAS ERENAS
Country MEXICO
Nationality MEXICO
Birth Date 1980-03-11
Birth-Place SINALOA, MEXICO
First Seen 2023-12-06
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-06
Gender MALE
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=46488

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46488

Country: United States

Entity: NK-eWPsQoYMPdJWUNSyVQZvyn

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRRJJ1S

Start Date: 2023-12-06
Listing Date: 2023-12-06
Country: United States

Entity: NK-eWPsQoYMPdJWUNSyVQZvyn

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 PABLO PASCUAL NEYRA RODRIGUEZ
First Name PABLO
Middle Name PASCUAL NEYRA
Last Name RODRIGUEZ
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address AVDA. JERUSALEN NRO 115, 2DO PISO DE LA BAGUEETERIA LA, CANAS AREQUIPA, AREQUIPA, PERU
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1hALQShbiGkHGcCFuSM0Ifignuc

1 Sanctions

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: 2018-07-21
End Date: 2033-07-20
Country: United Kingdom

Entity: gb-coh-1halqshbigkhgccfusm0ifignuc

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2017-009128

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PABLO JESUS SEBASTIAN BELSEY
First Name PABLO
Middle Name JESUS
Last Name SEBASTIAN BELSEY
Nationality SPAIN
Birth Date 1964-06-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CALLE LOS MONTESINOS, NUMERO 1, PISO 1 “A”, ALICANTE, SPAIN, 03015
Topics DISQUALIFIED
Notes BORN ON 4 JUNE 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ogd0jcH5Gp2MiV2TFhn_WZGno70

1 Sanctions

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: 2023-04-17
End Date: 2030-04-16
Country: United Kingdom

Entity: gb-coh-ogd0jch5gp2miv2tfhn-wzgno70

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20210338

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PABLO PASCUAL NEYRA RODREGUIZ
First Name PABLO
Middle Name PASCUAL NEYRA
Last Name RODREGUIZ
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address AVDA. JERUSALEN NRO 115 2DO PISO DE LA BAGUEETERIA LA, CANVAS, AREQUIPA, PERU
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SCkK1Dy0Y01nX2xzLWXSs4zjePU

1 Sanctions

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: 2018-07-21
End Date: 2033-07-20
Country: United Kingdom

Entity: gb-coh-sckk1dy0y01nx2xzlwxss4zjepu

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: CR-2017-009128

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PABLO DAVID LOPEZ RIVERO
First Name PABLO DAVID
Last Name LOPEZ RIVERO
Country URUGUAY
Nationality URUGUAY
Birth Date 1983-06-27
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/2017-202537

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: 2017/202537

Country: Uruguay

Entity: interpol-red-2017-202537

Program: Red Notice

Reason: Autoría de un delito de homicidio muy especialmente agravado.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SANTOS PABLO PEREZ CANALES
First Name SANTOS PABLO
Last Name PEREZ CANALES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1979-01-15
Birth-Place GUATAJIAGUA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
Hair-Color BLA
Height 1.65
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-58881

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: 2018/58881

Country: El Salvador

Entity: interpol-red-2018-58881

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PABLO ALBERTO MARTINEZ GROESSINGER
First Name PABLO ALBERTO
Last Name MARTINEZ GROESSINGER
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1982-08-07
Birth-Place PEDRO JUAN CABALLERO
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/2021-80011

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: 2021/80011

Country: Paraguay

Entity: interpol-red-2021-80011

Program: Red Notice

Reason: HECHO PUNIBLE DE LAVADO DE DINERO HECHO PUNIBLE DE ASOCIACION CRIMINAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PABLO ALABANZA JR MERCED
First Name PABLO
Middle Name ALABANZA JR
Last Name MERCED
Country UNITED STATES
Birth Date 1941-03-07
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1770633182
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 109 S. MUNN AVE, EAST ORANGE, NJ 07018
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-04-14
Country: United States

Entity: us-fed-excl-pablo-alabanza-jr-merced-07018-east-orange

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

Source URL: https://oig.hhs.gov/exclusions/index.asp