2 SapherCheck records found for Person Pedro luis
1. Pedro Luis Martin Olivares
2. Sanction Caption: Reciprocal
2. Pedro Luis ZULETA NOSCUE
2. Sanction Caption: Reciprocal
| ID Number |
6252562
|
|---|---|
| Profile Type | PERSON |
| Name |
MARTIN OLIVARES, PEDRO LUIS
PEDRO LUIS MARTIN OLIVARES PEDRO LUIS MARTIN OLIVARES |
| First Name |
PEDRO LUIS
PEDRO LUIS |
| Last Name |
MARTIN OLIVARES
MARTIN OLIVARES |
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1967-04-18
|
| Birth-Place |
CARACAS, VENEZUELA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-06-21
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
AV. FRANCISCO DE MIRANDA, EDIF SAULE, PISO 7, APTO 72., CHACAO
CHACAO, MIRANDA, VEN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23883
|
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: 23883 Country: United States Entity: NK-ENgCxPQDL9fXrRFnMS8Czs Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6HJ6F Start Date: 2018-05-07 Listing Date: 2018-06-21 Country: United States Entity: NK-ENgCxPQDL9fXrRFnMS8Czs 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 |
| Weak Alias |
EL INVALIDO
|
|---|---|
| ID Number |
18110470
|
| Profile Type | PERSON |
| Name |
PEDRO LUIS ZULETA NOSCUE
PEDRO LUIS ZULETA NOSCUE ZULETA NOSCUE, PEDRO LUIS |
| First Name |
PEDRO LUIS
PEDRO |
| Middle Name |
LUIS
|
| Last Name |
ZULETA NOSCUE
|
| Country |
COLOMBIA
|
| Birth Date |
1964-09-22
|
| Birth-Place |
CORINTO, CAUCA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-10-19
|
| 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=20902
|
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: 20902 Country: United States Entity: NK-Uy7WALSdpMwvRufZ36JRTn Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6Y8Q3 Start Date: 2018-10-18 Listing Date: 2018-10-19 Country: United States Entity: NK-Uy7WALSdpMwvRufZ36JRTn 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 |