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6 SapherCheck records found for Person Raul antonio

1. Raul Gorrin Belisario

Alias	RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO RAUL ANTONIO GORRIN RAUL GORRIN BELISARIO RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO RAUL GORRIN RAUL A GORRIN RAUL ANTONIO GORRIN BELISARIO
ID Number	8682996
Profile Type	PERSON
Name	RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO GORRIN BELISARIO, RAUL RAUL GORRIN BELISARIO
First Name	RAUL RAUL ANTONIO DE LA SANTISIMA TRINIDAD
Middle Name	ANTONIO A ANTONIO DE LA SANTISIMA ANTONIO DE LA SANTISIMA TRINIDAD
Last Name	GORRIN BELISARIO GORRIN GORRIN-BELISARIO GORRIN BELISARIO
Country	VENEZUELA UNITED STATES
Nationality	VENEZUELA
Birth Date	1968-11-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	144 ISLA DORADA BLVD., 33143 CORAL GABLES 4100 SALZEDO STREET, APT. 1010, 33146 MIAMI 4100 SALZEDO ST., UNIT 804, 33146 CORAL GABLES
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26199

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: 26199 Country: United States Entity: NK-cJ5HNF6TRccrSzDhmihMzm Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR7XQMD Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-cJ5HNF6TRccrSzDhmihMzm 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. RAUL ANTONIO RAUDA CARIAS

Profile Type	PERSON
Name	RAUL ANTONIO RAUDA CARIAS
First Name	RAUL ANTONIO
Last Name	RAUDA CARIAS
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1993-03-20
Birth-Place	MOYUTA, JUTIAPA
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/2018-47598

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/47598 Country: Guatemala Entity: interpol-red-2018-47598 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. RAUL ANTONIO LOPEZ ALVAREZ

Profile Type	PERSON
Name	RAUL ANTONIO LOPEZ ALVAREZ
First Name	RAUL ANTONIO
Last Name	LOPEZ ALVAREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-07-19
Birth-Place	EL PORVENIR, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	45
Hair-Color	BLA
Height	1.59
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-48573

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/48573 Country: El Salvador Entity: interpol-red-2018-48573 Program: Red Notice Reason: EXTORSIÓN AGRAVADA EN SU MODALIDAD DE DELITO CONTINUADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RAUL ANTONIO GORRIN BELISARIO

Alias	RAUL GORRIN BELISARIO
Profile Type	PERSON
Name	RAUL ANTONIO GORRIN BELISARIO
First Name	RAUL ANTONIO
Last Name	GORRIN BELISARIO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-01-11
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: S4MR7XQM8 Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: usgsa-s4mr7xqm8 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

5. RAUL ANTONIO GORRIN

Alias	RAUL GORRIN BELISARIO
Profile Type	PERSON
Name	RAUL ANTONIO GORRIN
First Name	RAUL ANTONIO
Last Name	GORRIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-01-11
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: S4MR7XQM9 Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: usgsa-s4mr7xqm9 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

6. RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO

Alias	RAUL GORRIN BELISARIO
Profile Type	PERSON
Name	RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO
First Name	RAUL ANTONIO DE LA SANTISIMA
Last Name	GORRIN-BELISARIO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-01-11
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: S4MR7XQMZ Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: usgsa-s4mr7xqmz 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