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3 SapherCheck records found for Person Pascal

1. Pascal Dominik Buechel

Registration Number	FUT2JMEKBMD9
Alias	PASCAL DOMINIK BUCHEL
Profile Type	PERSON
Name	PASCAL DOMINIK BUECHEL BUECHEL, PASCAL DOMINIK PASCAL DOMINIK BUECHEL
First Name	PASCAL DOMINIK PASCAL
Middle Name	DOMINIK
Last Name	BUECHEL BUCHEL BUECHEL
Country	LIECHTENSTEIN
Nationality	LIECHTENSTEIN
Birth Date	1974-09-23
Birth-Place	LIECHTENSTEIN
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
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=42983

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42983 Country: United States Entity: NK-WJMGtNY6wdR8rsP8qwq4E6 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRQM58J Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-WJMGtNY6wdR8rsP8qwq4E6 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. Pascal Affi N'Guessan

Alias	AFFI N’GUESSAN N'GUESSAN PASCAL AFFI N'GUESSAN PASCAL AFFI NGUESSAN ンゲサン・アフィ N’GUESSAN AFFI N'GUESSAN 帕斯卡·阿菲·恩盖桑パスカル・アフィ・ヌゲッサン
Profile Type	PERSON
Name	پاسکال آفی انگسان PASCAL AFFI N'GUESSAN PASCAL AFFI N’GUESSAN باسكال أفي نجيسان Паскаль Аффі Н'Гессан פסקל אפי AFFI N'GUESSAN N'GUESSAN PASCAL AFFI Паскаль Аффи Н'Гессан Πασκάλ Αφί Ν'Γκεσάν パスカル・アフィ・ンゲッサン帕斯卡尔·恩盖桑
First Name	PASCAL AFFI
Last Name	N'GUESSAN
Nationality	CôTE D’IVOIRE
Birth Date	1953-01-01
Birth-Place	BOUADRIKO, IVORY COAST BOUADIKRO
Position	PRIME MINISTER OF IVORY COAST (2000-2003)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2013-01-21
Modified At	2024-07-16
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	POLITICIAN
Notes	IVORIAN POLITICIAN CHAIRMAN OF THE IVORIAN POPULAR FRONT (FPI): OBSTRUCTION OF THE PEACE AND RECONCILIATION PROCESS, INCITEMENT TO HATRED AND VIOLENCE.

1 Sanctions

1. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 23759 Start Date: 2013-01-22 End Date: 2015-03-11 Listing Date: 2013-01-21 Country: Switzerland Entity: Q717915 Program: Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. PASCAL AFFI N'GUESSAN

Alias	AFFI NGUESSAN
Profile Type	PERSON
Name	PASCAL AFFI N'GUESSAN
First Name	PASCAL AFFI
Last Name	N'GUESSAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3RC3L Listing Date: 2011-01-06 Country: United States Entity: usgsa-s4mr3rc3l 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