SapherCheck

10 SapherCheck records found for Person Ram

ID Number 0411111540000Q
A0008696
Profile Type PERSON
Name AVELLAN MEDAL, RAMON ANTONIO
RAMóN ANTONIO AVELLÁN MEDAL
RAMóN ANTONIO AVELLáN MEDAL
RAMON ANTONIO AVELLAN MEDAL
RAMON ANTONIO AVELLAN MEDAL
RAMóN ANTONIO AVELLÁN MEDAL
First Name RAMóN ANTONIO
RAMóN
RAMóN ANTONIO
RAMON ANTONIO
RAMON ANTONIO
RAMON
Last Name AVELLÁN MEDAL
AVELLÁN MEDAL
AVELLAN MEDAL
AVELLÁN MEDAL
AVELLáN MEDAL
AVELLAN MEDAL
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1954-11-11
Birth-Place JINOTEPE, NICARAGUA
JINOTEPE NICARAGUA
JINOTEPE, NICARAGUA
JINOTEPE : NICARAGUA
JINOTEPE
Position DIRECTEUR GéNéRAL ADJOINT DE LA POLICE NATIONALE DU NICARAGUA
DEPUTY DIRECTOR GENERAL OF THE NICARAGUAN NATIONAL POLICE (NNP).
DEPUTY DIRECTOR-GENERAL OF THE NICARAGUAN NATIONAL POLICE (NNP) AND FORMER CHIEF OF THE POLICE IN MASAYA.
DIRECTEUR GéNéRAL ADJOINT DE LA POLICE NATIONALE DU NICARAGUA, ANCIEN CHEF DE LA POLICE à MASAYA
ANCIEN CHEF DE LA POLICE à MASAYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-11-27
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address BELLO HORIZONTE 6TA ETAPA NL 4, MANAGUA
MANAGUA, NIC
Topics SANCTIONED ENTITY
Notes RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION à L'éGARD DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE AU NICARAGUA, NOTAMMENT EN COORDONNANT LA RéPRESSION à L'éGARD DES MANIFESTANTS à MASAYA EN 2018
DEPUTY DIRECTOR-GENERAL OF THE NICARAGUAN NATIONAL POLICE (NNP) AND FORMER CHIEF OF THE POLICE IN MASAYA. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA, INCLUDING BY COORDINATING THE REPRESSION OF PROTESTERS IN MASAYA IN 2018.
N° PASSEPORT : A0008696 : DéLIVRé LE 17/10/2011, EXPIRANT LE 17/10/2021
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27484
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1023

11 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5582.15

Start Date: 2020-05-04
Listing Date: 2020-05-04
Country: Belgium

Entity: NK-HHietW4wMnRBEpnLH8uWp4

Program: NIC

Reason: 2020/606 (OJ L139I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
Sanction Caption Nicaragua
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 10

Country: Canada

Entity: NK-HHietW4wMnRBEpnLH8uWp4

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), 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: 42033

Start Date: 2020-06-24
Listing Date: 2020-06-24
Country: Switzerland

Entity: NK-HHietW4wMnRBEpnLH8uWp4

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

UNSC Id: 1
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5582.15

Start Date: 2020-05-04
Listing Date: 2020-05-04
Country: European Union

Entity: NK-HHietW4wMnRBEpnLH8uWp4

Program: NIC

Reason: 2020/606 (OJ L139I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-HHietW4wMnRBEpnLH8uWp4

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5582.15

Country: France

Entity: NK-HHietW4wMnRBEpnLH8uWp4

Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)

Reason: Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: NIC0003

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-HHietW4wMnRBEpnLH8uWp4

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: NIC0003

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-05-05
Country: United Kingdom

Entity: NK-HHietW4wMnRBEpnLH8uWp4

Program: Nicaragua

Provisions: Asset freeze

Reason: Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-HHietW4wMnRBEpnLH8uWp4

Provisions: (UE) 2020/606 du 04/05/2020

Reason: Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018

Source URL: https://geldefonds.gouv.mc/
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: 27484

Country: United States

Entity: NK-HHietW4wMnRBEpnLH8uWp4

Program: SDN List

Provisions: NICARAGUA-NHRAA
NICARAGUA
Block

Reason: NHRAA
Executive Order 13851 (Nicaragua)

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: S4MRB7HNB

Start Date: 2019-11-07
Listing Date: 2019-11-27
Country: United States

Entity: NK-HHietW4wMnRBEpnLH8uWp4

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 6250588
V-6250588
Profile Type PERSON
Name RAFAEL RAMóN BLANCO MARRERO
BLANCO MARRERO, RAFAEL RAMON
RAFAEL RAMON BLANCO MARRERO
RAFAEL RAMóN BLANCO MARRERO
RAFAEL RAMON BLANCO MARRERO
First Name RAFAEL RAMóN
RAFAEL
RAFAEL RAMON
Middle Name RAMóN
RAMON
Last Name BLANCO MARRERO
BLANCO MARRERO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1968-02-28
Birth-Place VENEZUELA
Position GéNéRAL DE DIVISION DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA DEPUIS LE 5 JUILLET 2019.
GéNéRAL DE DIVISION DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA DEPUIS LE 5 JUILLET 2019. ANCIEN DIRECTEUR ADJOINT DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR – DGCIM).
ANCIEN DIRECTEUR ADJOINT DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR – DGCIM).
DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY SINCE 5 JULY 2019. FORMER DEPUTY DIRECTOR OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM).
DEPUTY DIRECTOR DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (GENERAL DIRECTORATE OF MILITARY COUNTER-INTELLIGENCE) (DGCIM) AND NEWLY APPOINTED DIVISION GENERAL IN THE NATIONAL BOLIVARIAN ARMED FORCES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-07-24
Modified At 2021-11-24
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
Notes RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS DANS LES LOCAUX DE LA DGCIM PAR DES FONCTIONNAIRES DE LA DGCIM PLACéS SOUS SON COMMANDEMENT. ASSOCIé AU DéCèS DU CAPITAINE ACOSTA.
NUMéRO DE CARTE D’IDENTITé: V-6250588
DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY SINCE 5 JUL 2019. FORMER DEPUTY DIRECTOR OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)). RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES IN DGCIM FACILITIES, THAT WERE COMMITTED BY DGCIM OFFICIALS UNDER HIS COMMAND. LINKED TO THE DEATH OF CAPTAIN ACOSTA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27041
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1746

10 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5182.76

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 41001

Start Date: 2019-10-11 2021-11-24 2020-11-27
Listing Date: 2019-10-11 2021-11-24 2020-11-27
Country: Switzerland

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5182.76

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5182.76

Country: France

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM par des fonctionnaires de la DGCIM placés sous son commandement. Associé au décès du capitaine Acosta.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0020

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2018 and Division General of the Venezuelan Bolivarian National Army since 5 July 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0020

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-09-27
Country: United Kingdom

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: Venezuela

Provisions: Asset freeze

Reason: Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2018 and Division General of the Venezuelan Bolivarian National Army since 5 July 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Provisions: (UE) 2019/1586 du 26/09/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021

Reason: Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM par des fonctionnaires de la DGCIM placés sous son commandement. Associé au décès du capitaine Acosta.

Source URL: https://geldefonds.gouv.mc/
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: 27041

Country: United States

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR9BJC5

Start Date: 2019-07-19
Listing Date: 2019-07-24
Country: United States

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

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 V-10132041
Title DIVISION GENERAL
Profile Type PERSON
Name CARLOS RAMóN ENRIQUE CARVALLO GUEVARA
CARLOS RAMóN ENRIQUE CARVALLO GUEVARA
First Name CARLOS
CARLOS RAMóN ENRIQUE
Last Name CARVALLO GUEVARA
CARVALLO GUEVARA
Nationality VENEZUELA
Position GéNéRAL DE DIVISION
PRéSIDENT DE L’ENTREPRISE PUBLIQUE CORPORACIóN ECOSOCIALISTA EZEQUIEL ZAMORA (CORPOEZ)
DIRECTEUR ADJOINT DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM)
PRESIDENT OF STATE ENTERPRISE CORPORACIóN ECOSOCIALISTA EZEQUIEL ZAMORA (CORPOEZ) SINCE MARCH 2021. DEPUTY DIRECTOR OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) SINCE 21 AUGUST 2020. PREVIOUSLY, CARVALLO GUEVARA SERVED FOR THE DGCIM IN LOS ANDES REGION AND HELD AN UPPER RANK POSITION IN THE BOLIVARIAN NATIONAL GUARD.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2021-03-19
Modified At 2023-11-28
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CARTE D’IDENTITé N° V-10132041
PRESIDENT OF STATE ENTERPRISE CORPORACIóN ECOSOCIALISTA EZEQUIEL ZAMORA (CORPOEZ) SINCE MAR 2021. DIVISION GENERAL AND DEPUTY DIRECTOR OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) SINCE 21 AUG 2020. SUCCESSOR OF GENERAL RAFAEL RAMóN BLANCO MARRERO. PREVIOUSLY, CARVALLO GUEVARA SERVED FOR THE DGCIM IN LOS ANDES REGION AND HELD AN UPPER RANK IN THE BOLIVARIAN NATIONAL GUARD. RESPONSIBLE FOR THE SERIOUS HUMAN RIGHTS VIOLATIONS IN VENEZUELA COMMITTED BY DGCIM OFFICIALS UNDER HIS COMMAND. IN THE FINDINGS OF THE INDEPENDENT INTERNATIONAL FACT-FINDING MISSION ON THE BOLIVARIAN REPUBLIC OF VENEZUELA OF 20 SEP 2022, DGCIM IS CHARACTERISED AS AN INSTITUTION DIRECTLY RESPONSIBLE FOR CARRYING OUT SEVERE HUMAN RIGHTS VIOLATIONS.
PRéSIDENT DE L’ENTREPRISE PUBLIQUE CORPORACIóN ECOSOCIALISTA EZEQUIEL ZAMORA (CORPOEZ) DEPUIS MARS 2021. GéNéRAL DE DIVISION ET DIRECTEUR ADJOINT DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DEPUIS LE 21 AOûT 2020. A SUCCéDé AU GéNéRAL RAFAEL RAMóN BLANCO MARRERO. CARVALLO GUEVARA AVAIT PRéCéDEMMENT TRAVAILLé POUR LA DGCIM DANS LA RéGION DE LOS ANDES, ET AVAIT EXERCé DES FONCTIONS DE HAUT RANG AU SEIN DE LA GARDE NATIONALE BOLIVARIENNE. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME COMMISES AU VENEZUELA PAR DES AGENTS DE LA DGCIM PLACéS SOUS SON COMMANDEMENT. DANS LES CONCLUSIONS DE LA MISSION INTERNATIONALE INDéPENDANTE D’éTABLISSEMENT DES FAITS SUR LA RéPUBLIQUE BOLIVARIENNE DU VENEZUELA DU 20 SEPTEMBRE 2022, LA DGCIM EST DéCRITE COMME UNE INSTITUTION DIRECTEMENT RESPONSABLE DE LA COMMISSION DE VIOLATIONS GRAVES DES DROITS DE L’HOMME.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3469

6 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6160.31

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 44451

Start Date: 2021-03-19 2021-11-24 2023-11-28
Listing Date: 2023-11-28 2021-11-24 2021-03-19
Country: Switzerland

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6160.31

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6160.31

Country: France

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Président de l’entreprise publique Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) depuis mars 2021. Général de division et directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis le 21 août 2020. A succédé au général Rafael Ramón Blanco Marrero. Carvallo Guevara avait précédemment travaillé pour la DGCIM dans la région de Los Andes, et avait exercé des fonctions de haut rang au sein de la Garde nationale bolivarienne. Responsable de violations graves des droits de l’homme commises au Venezuela par des agents de la DGCIM placés sous son commandement. Dans les conclusions de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela du 20 septembre 2022, la DGCIM est décrite comme une institution directement responsable de la commission de violations graves des droits de l’homme.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023

Reason: Président de l’entreprise publique Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) depuis mars 2021. Général de division et directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis le 21 août 2020. A succédé au général Rafael Ramón Blanco Marrero. Carvallo Guevara avait précédemment travaillé pour la DGCIM dans la région de Los Andes, et avait exercé des fonctions de haut rang au sein de la Garde nationale bolivarienne. Responsable de violations graves des droits de l’homme commises au Venezuela par des agents de la DGCIM placés sous son commandement. Dans les conclusions de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela du 20 septembre 2022, la DGCIM est décrite comme une institution directement responsable de la commission de violations graves des droits de l’homme.

Source URL: https://geldefonds.gouv.mc/
ID Number 1611212630005S
Profile Type PERSON
Name FRANCISCO RAMON VALENZUELA BLANDON
FRANCISCO RAMóN VALENZUELA BLANDON
VALENZUELA BLANDON, FRANCISCO RAMON
First Name FRANCISCO
FRANCISCO RAMóN
Middle Name RAMON
Last Name VALENZUELA BLANDON
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1963-12-12
Birth-Place ESTELI, NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ESTELI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33614

2 Sanctions

Sanction Caption Nicaragua
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 31

Country: Canada

Entity: NK-ZJ9bDVDDUrgdXbBDckkDqK

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 33614

Country: United States

Entity: NK-ZJ9bDVDDUrgdXbBDckkDqK

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
ID Number 2810501570012H
Profile Type PERSON
Name EDWIN RAMON CASTRO RIVERA
EDWIN RAMON CASTRO RIVERA
EDWIN RAMóN CASTRO RIVERA
CASTRO RIVERA, EDWIN RAMON
First Name EDWIN RAMON
EDWIN RAMóN
EDWIN
Middle Name RAMON
Last Name CASTRO RIVERA
CASTRO RIVERA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1957-01-05
Birth-Place LEON, NICARAGUA
Position NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-06-14
Modified At 2019-01-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
Topics SANCTIONED ENTITY
POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31892

3 Sanctions

Sanction Caption Nicaragua
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 23

Country: Canada

Entity: NK-bBZtTojTjTVKL8hF7CBYgk

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 31892

Country: United States

Entity: NK-bBZtTojTjTVKL8hF7CBYgk

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

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: S4MRH5QJ7

Start Date: 2021-06-09
Listing Date: 2021-06-14
Country: United States

Entity: NK-bBZtTojTjTVKL8hF7CBYgk

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

Alias RAMON CARRIZALES
Каррисалес, Рамон
CARRIZALES
Рамон Карисалес
Карризалес, Рамон
RAMON CARRIZALEZ
RAMON CARRIZALES
Каррисалес
RAMóN CARRIZALEZ
Карризалес
ID Number 2516238
Profile Type PERSON
Name RAMON ALONSO CARRIZALEZ RENGIFO
Рамон Карризалес
CARRIZALEZ RENGIFO, RAMON ALONSO
라몬 카리살레스
رامون كاريزاليس
Ռամոն Կարիսալես
RAMON ALONSO CARRIZALEZ RENGIFO
RAMóN ALONSO CARRIZALEZ RENGIFO
RAMóN CARRIZALES
First Name RAMON
RAMóN ALONSO
RAMóN
RAMON ALONSO
Middle Name ALONSO
Last Name CARRIZALES
CARRIZALEZ RENGIFO
CARRIZALEZ RENGIFO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1952-11-08
Birth-Place ZARAZA
Position VICE PRESIDENT OF VENEZUELA
VICE PRESIDENT OF VENEZUELA (2008-2010)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-02-26
Modified At 2024-06-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address APURE, APURE, VEN
APURE
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes VENEZUELAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26417

3 Sanctions

Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 95

Country: Canada

Entity: Q1185484

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 26417

Country: United States

Entity: Q1185484

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR88HVN

Start Date: 2019-02-25
Listing Date: 2019-02-26
Country: United States

Entity: Q1185484

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

Alias GILBERTO COMACHO RODRIGUES
RAMON ARELLANO FELIX
GILBERTO COMACHO RODRIGUES
RAMON TORRES MENDEZ
RAMON TORRES MENDEZ
Profile Type PERSON
Name RAMON EDUARDO ARELLANO FELIX
拉蒙·阿雷利亚诺·费利克斯
RAMóN ARELLANO FéLIX
RAMON EDUARDO ARELLANO FELIX
ARELLANO FELIX, RAMON EDUARDO
رامون أريلانو فيليكس
First Name RAMON EDUARDO
RAMóN
RAMON
GILBERTO
RAMON EDUARDO
Last Name TORRES MENDEZ
ARELLANO FELIX
COMACHO RODRIGUES
ARELLANO
Nationality MEXICO
Birth Date 1964-08-31
Birth-Place MEXICO
CULIACáN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-28
Created At 2005-05-25
Modified At 2024-09-23
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG TRAFFICKER (1964-2002)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6706

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: 6706

Country: United States

Entity: Q1976742

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: S4MR3PFCB

Listing Date: 2005-05-25
Country: United States

Entity: Q1976742

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

Alias DARIO VIVAS
DARíO VIVAS
DARíO RAMóN VIVAS VELASCO
ID Number 3569721
Profile Type PERSON
Name RAMON DARIO VIVAS VELASCO
RAMON DARIO VIVAS VELASCO
RAMóN DARíO VIVAS VELASCO
DARÍO VIVAS VELÁSCO
DARíO RAMóN VIVAS VELASCO
VIVAS VELASCO, RAMON DARIO
达里奥·比瓦斯
다리오 비바스
DARíO VIVAS
First Name DARíO
RAMON
RAMóN DARíO
RAMON DARIO
Middle Name DARIO
Last Name VIVAS
VIVAS VELASCO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1950-06-12
Birth-Place SAN CRISTóBAL
Position NATIONAL ASSEMBLY (MEMBER, 2016-)
CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR VARGAS MUNICIPALITY IN VARGAS STATE
NATIONAL ASSEMBLY (MEMBER, 2011-2016)
MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-09-19
Modified At 2024-07-01
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
Address VARGAS
VARGAS, VARGAS, VEN
Topics SANCTIONED ENTITY
POLITICIAN
Notes VENEZUELAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22810

3 Sanctions

Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 46

Country: Canada

Entity: Q5799587

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 22810

Country: United States

Entity: Q5799587

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR5ZWVW

Start Date: 2017-08-09
Listing Date: 2017-09-19
Country: United States

Entity: Q5799587

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 LUIS RAMóN REYES REYES
First Name LUIS RAMóN
Last Name REYES REYES
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 5

Country: Canada

Entity: ca-sema-0069d8ed8169410e7bd92a1b38b2f098923d0720

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name RAM CHAUHAN
First Name RAM
Last Name CHAUHAN
Country INDIA
Nationality INDIA
Birth Date 1972-04-11
Birth-Place SAINIK FARMS, NEW DELHI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color BLA
Height 1.79
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-5275

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: 2017/5275

Country: India

Entity: interpol-red-2017-5275

Program: Red Notice

Reason: Punishment for criminal breach of trust, Cheating and dishonestly inducing delivery of property, Criminal conspiracy to commit an offence, Common intention.

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