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10 SapherCheck records found for Person Roberto

ID Number	SALP920701HNTNPB05
Profile Type	PERSON
Name	PABLO ROBERTO SANDOVAL LOPEZ PABLO ROBERTO SANDOVAL LOPEZ SANDOVAL LOPEZ, PABLO ROBERTO PABLO ROBERTO SANDOVAL LOPEZ
First Name	PABLO PABLO ROBERTO
Middle Name	ROBERTO
Last Name	SANDOVAL LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-07-01
Birth-Place	NAYARIT, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25152

3 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: 25152 Country: United States Entity: NK-6kxGdUFQcgF3oRNmpwZq4r Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-6kxGdUFQcgF3oRNmpwZq4r Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Pablo Roberto Sandoval Lopez is the son of Roberto Sandoval Castañeda. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

3. 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: S4MR8W5HJ Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-6kxGdUFQcgF3oRNmpwZq4r 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. Roberto PEREZ VERDUZCO

Alias	ROBERTO PEREZ VERDUGO ROBERTO PEREZ VERDUGO
ID Number	PEVR631029HSLRRB06
Profile Type	PERSON
Name	PEREZ VERDUZCO, ROBERTO ROBERTO PEREZ VERDUZCO ROBERTO PEREZ VERDUZCO
First Name	ROBERTO ROBERTO
Last Name	PEREZ VERDUGO PEREZ VERDUZCO
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-10-29
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Tax Number	PEVR6310292D8
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CERRO AGUDO NO. 3191, COLONIA LOMA LINDA, CULIACAN C/O SEPRIV, S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10620

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: 10620 Country: United States Entity: NK-LkJ7LEyfvpMYVHpn97xbi4 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PW1X Listing Date: 2007-12-12 Country: United States Entity: NK-LkJ7LEyfvpMYVHpn97xbi4 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

3. Abelardo Jimenez Gonzalez

Alias	ABELARDO JIMENEZ GONZALEZ ROBERTO ABELARDO JIMENEZ GONZALEZ
ID Number	52022201646
Profile Type	PERSON
Name	ROBERTO ABELARDO JIMENEZ GONZALEZ JIMENEZ GONZALEZ, ABELARDO ABELARDO JIMENEZ GONZALEZ
First Name	ROBERTO ABELARDO ABELARDO ROBERTO
Middle Name	ABELARDO
Last Name	JIMENEZ GONZALEZ
Country	CUBA
Nationality	CUBA
Birth Date	1952-02-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	INFANTA 1506 SANTA ROSA Y ESTEVEZ, CERRO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33051

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: 33051 Country: United States Entity: NK-M2qg2FYyUPjBzeLpDo6Dxg Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ4Y2W Start Date: 2021-08-19 Listing Date: 2021-09-14 Country: United States Entity: NK-M2qg2FYyUPjBzeLpDo6Dxg 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

4. Roberto Jose Lopez Gomez

ID Number	8882204630000A
Profile Type	PERSON
Name	LOPEZ GOMEZ, ROBERTO JOSE ROBERTO JOSE LOPEZ GOMEZ ROBERTO JOSE LOPEZ GOMEZ
First Name	ROBERTO JOSE ROBERTO
Middle Name	JOSE
Last Name	LOPEZ GOMEZ LOPEZ GOMEZ
Country	NICARAGUA
Birth Date	1963-04-22
Birth-Place	MADRID, SPAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MANAGUA, NIC COL. PEREIRA, CST 2C. S. 2C. O. CASA NO. 1341, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27483

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: 27483 Country: United States Entity: NK-Qsr2wh6MKq9he3Purcrxgw Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) 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: S4MRB7HN9 Start Date: 2019-11-07 Listing Date: 2019-11-27 Country: United States Entity: NK-Qsr2wh6MKq9he3Purcrxgw 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. Roberto Jose Rivas Reyes

ID Number	4410607540007S
Profile Type	PERSON
Name	RIVAS REYES, ROBERTO JOSE ROBERTO JOSE RIVAS REYES ROBERTO JOSE RIVAS REYES ROBERTO JOSE REYES RIVAS
First Name	ROBERTO JOSE ROBERTO
Middle Name	JOSE
Last Name	RIVAS RIVAS REYES
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1954-07-06
Birth-Place	MATAGALPA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Address	MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23308

3 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: 23308 Country: United States Entity: NK-UQAK6y6U3xjmmevy4fFhMs Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-UQAK6y6U3xjmmevy4fFhMs Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

3. 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: S4MR6HN7L Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: NK-UQAK6y6U3xjmmevy4fFhMs 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. Ruben Albertovich Tatulian

Alias	TATULIAN RUBEN RUBEN ALBERTOVICH TATULYAN RUBEN ALBERTOVICH KARAKEYAN ROBERTO CHOLOKYAN ROBERTO ALBERTOVICH KARAKEYAN Татулян Рубен Альбертович
Weak Alias	ROBIK ROBSON РОБСОН
ID Number	0184214173 312236712500061
Inn-Code	231704411067
Profile Type	PERSON
Name	RUBEN ALBERTOVICH TATULIAN TATULIAN, RUBEN ALBERTOVICH TATULIAN RUBEN ALBERTOVYCH RUBEN ALBERTOVICH TATULIAN РУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯН Татулян Рубен Альбертович
First Name	РУБЕН RUBEN ALBERTOVICH RUBEN ROBERTO
Middle Name	АЛЬБЕРТОВИЧ ALBERTOVICH
Last Name	TATULIAN ТАТУЛЯН TATULIAN CHOLOKYAN KARAKEYAN TATULYAN
Country	RUSSIA UNITED ARAB EMIRATES
Nationality	RUSSIA
Birth Date	1969-12-08
Birth-Place	SOCHI, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-03
Tax Number	231704411067
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	DUBAI, ARE TRIDENT GRAND RESIDENCE, UNIT 604, DUBAI MARINA, 93743 DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23244

3 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: 23244 Country: United States Entity: NK-X7zAx3A9EibgUUqDGjCwvU Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: 307/2023

Sanction Caption	307/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-05-27 End Date: 2033-05-27 Duration: Десять років Country: Ukraine Entity: NK-X7zAx3A9EibgUUqDGjCwvU Program: 307/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/3072023-46917?fbclid=IwAR2XSlD24i7fRDnGhjRGE_uLZqO2jDuITDo3Mvk1JJ5Bzd0EnZ-AYbYx27E https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MR6F796 Start Date: 2017-12-22 Listing Date: 2018-05-03 Country: United States Entity: NK-X7zAx3A9EibgUUqDGjCwvU 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-X7zAx3A9EibgUUqDGjCwvU Object Object Caption: THIEVES-IN-LAW Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: Vory v Zakonye ВОР В ЗАКОНЕ Vor v Zakonye Vory v Zakoni ЗАКОННИК Vory-v-Zakone Kanonieri Qurdi ВОРЫ В ЗАКОНЕ Zakonnik Ramkiani Qurdi Thieves-within-the-Law Kanonieri Qurdebi Thief-in-Law Ramkiani Qurdebi Kanonieri Kurdebi Vor-v-Zakone Thieves Professing the Code Sinie Vor-Zakonnik Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23223

7. Roberto Legra Sotolongo

Profile Type	PERSON
Name	ROBERTO LEGRá SOTOLONGO ROBERTO LEGRA SOTOLONGO ROBERTO LEGRA SOTOLONGO LEGRA SOTOLONGO, ROBERTO
First Name	ROBERTO ROBERTO
Last Name	LEGRA SOTOLONGO
Country	CUBA
Nationality	CUBA
Birth Date	1955
Birth-Place	BARACOA, CUBA
Position	DEPUTY CHIEF OF THE GENERAL STAFF REVOLUTIONARY ARMED FORCES AND CHIEF OF THE DIRECTORATE OF OPERATIONS OF THE FAR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-09-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HAVANA, CUB HAVANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33020

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: 33020 Country: United States Entity: NK-ZvMRq8S8eNrxJYPoY3sfLp Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ4WY4 Start Date: 2021-08-19 Listing Date: 2021-09-14 Country: United States Entity: NK-ZvMRq8S8eNrxJYPoY3sfLp 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

8. Ernesto Baez

Alias	ERNESTO BAEZ ERNESTO BáEZ IVáN ROBERTO DUQUE GAVIRIA IVAN ROBERTO DUQUE GAVIRIA
Weak Alias	ERNESTO BAEZ
ID Number	10241940
Profile Type	PERSON
Name	DUQUE GAVIRIA, IVAN ROBERTO IVAN ROBERTO DUQUE GAVIRIA ERNESTO BAEZ IVAN ROBERTO DUQUE GAVIRIA ERNESTO BáEZ إيرنيستو بايز
First Name	IVAN ROBERTO IVAN ROBERTO ERNESTO
Last Name	BáEZ DUQUE GAVIRIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1955-05-09
Birth-Place	AGUADAS, CALDAS, COLOMBIA AGUADAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-01-23
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN PARAMILITAR (1955-2019)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8153

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: 8153 Country: United States Entity: Q5394141 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R4X8 Listing Date: 2005-05-25 Country: United States Entity: Q5394141 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

9. Roberto Sandoval Castaneda

Alias	ROBERTO SANDOVAL CASTANEDA
ID Number	SACR691115HNTNSB06
Profile Type	PERSON
Name	ROBERTO SANDOVAL CASTANEDA ROBERTO SANDOVAL CASTANEDA SANDOVAL CASTANEDA, ROBERTO ROBERTO SANDOVAL CASTAñEDA
First Name	ROBERTO ROBERTO
Last Name	SANDOVAL CASTANEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-11-15
Birth-Place	TEPIC NAYARIT, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2019-05-20
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CALLE CANAAN NUMERO 5, COLONIA HERMOSA PROVINCIA, TEPIC ORO # 87, COL. VALLE DE MATATIPAC, 63195 TEPIC 63186 TEPIC, NAYARIT, MEX MATEO DEL REGIL # 31, FRACC. IMSS, 63186 TEPIC AV. PRISCILIANO SANCHEZ SUR # 384-A, COL. SAN ANTONIO, 63159 TEPIC
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEXICAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25149

3 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: 25149 Country: United States Entity: Q6110005 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q6110005 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

3. 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: S4MR8W5HF Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: Q6110005 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

10. Roberto MASCIULLI

Title	MR
Profile Type	PERSON
Name	ROBERTO MASCIULLI
First Name	ROBERTO
Last Name	MASCIULLI
Nationality	ITALY
Birth Date	1978-09-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	118 WARHAM ROAD, LONDON, UNITED KINGDOM, N4 1AU
Topics	DISQUALIFIED
Notes	BORN ON 26 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JsW3VdqRaDFo-WCvFy1uErCOpq8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-05-03 End Date: 2029-05-02 Country: United Kingdom Entity: gb-coh-jsw3vdqradfo-wcvfy1uercopq8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-0001353 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A