SapherCheck

2 SapherCheck records found for Person Pedro orlando

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

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
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

Profile Type PERSON
Name PEDRO ORLANDO FERNANDEZ GONZALEZ
First Name PEDRO ORLANDO
Last Name FERNANDEZ GONZALEZ
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1995-01-26
Birth-Place MENDOZA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color OTHD
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TEZ TRIGUEñA, NARIZ ANCHA, CEJAS POBLADAS Y ANCHAS.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-62746

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: 2021/62746

Country: Argentina

Entity: interpol-red-2021-62746

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR EL VÍNCULO

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