Search Sanctions | SapherCheck

ID Number	70118888
Profile Type	PERSON
Name	ALVAREZ CASTRO, SANTIAGO SANTIAGO ALVAREZ CASTRO
First Name	SANTIAGO
Country	COLOMBIA
Birth Date	1956-12-31
Birth-Place	MEDELLIN, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20152

1 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: 20152 Country: United States Entity: NK-MDcsMMmfjZfP5gF6N2N8Dc Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Weak Alias	RAMONA IBARRA JAMES DUGGAN
ID Number	30555776
Profile Type	PERSON
Name	VIDEMATO, SANTIAGO SANTIAGO VIDEMATO SANTIAGO VIDEMATO
First Name	SANTIAGO SANTIAGO
Last Name	VIDEMATO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1983-10-04
Birth-Place	BUENOS AIRES, ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-05-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26412

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: 26412 Country: United States Entity: NK-UgsNdWfqzDToEeoNtqmkXQ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8X4B1 Start Date: 2019-05-23 Listing Date: 2019-05-23 Country: United States Entity: NK-UgsNdWfqzDToEeoNtqmkXQ 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	JUAN JOSE ORTIZ ESPINEL SANTIAGO PEREZ OCAMPO
ID Number	294885 16351833
Profile Type	PERSON
Name	JUAN JOSE ORTIZ ESPINEL PEREZ OCAMPO, SANTIAGO SANTIAGO PEREZ OCAMPO
First Name	SANTIAGO JUAN JOSE JUAN JOSE
Last Name	PEREZ OCAMPO ORTIZ ESPINEL
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1961-05-10 1956-11-15
Birth-Place	ANDINAPOLIS, TRUJILLO, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SUBASTA SANTA CLARA, SAHAGUN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16728

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: 16728 Country: United States Entity: NK-UpAZD2t4gAh7vXGxitbhov Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4HS2P Listing Date: 2014-12-01 Country: United States Entity: NK-UpAZD2t4gAh7vXGxitbhov 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-16586012 D19807013
Profile Type	PERSON
Name	SANTIAGO JOSE MORON HERNANDEZ SANTIAGO JOSE MORON HERNANDEZ MORON HERNANDEZ, SANTIAGO JOSE
First Name	SANTIAGO JOSE SANTIAGO JOSE
Last Name	MORON HERNANDEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1984-05-11
Birth-Place	VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-07-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JUANA DE AVILA AVENUE, 15B, ESQUINA CON CALLE 69A-140, MARACAIBO MARACAIBO, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29040

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: 29040 Country: United States Entity: NK-eMcPKyJH54VeXPY8pE8sFD Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (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: S4MRD5B65 Start Date: 2020-07-23 Listing Date: 2020-07-23 Country: United States Entity: NK-eMcPKyJH54VeXPY8pE8sFD 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-eMcPKyJH54VeXPY8pE8sFD Object Object Caption: Nicolas Ernesto MADURO GUERRA Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Venezuela Members of the National Assembly US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: CARACAS, CAPITAL DISTRICT, VEN Caracas Alias: Nicolasito Nicolás Maduro Jr Nicolás Ernesto Maduro Guerra 小马杜罗 Мадуро, Николас Nicolas Ernesto Maduro Guerra Source URL: https://www.asambleanacional.gob.ve/diputado/maduro-guerranicolas-ernesto https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26946

Alias	SERGIO MENDOZA PENA ANTONIO SANTIAGO LOPEZ SERGIO ARTURO SANCHEZ PENA MENDOZA SERGIO PENA SOLIS SERGIO PENA SOLIS SERGIO MENDOZA PENA ANTONIO SANTIAGO LOPEZ SERGIO PENA MENDOZA RENE CARLOS SOLIS SERGIO PENA SOLIS RENE CARLOS SOLIS
Profile Type	PERSON
Name	SERGIO ARTURO SANCHEZ PENA MENDOZA سيرجيو بينيا سوليس SERGIO PEñA SOLíS PENA MENDOZA, SERGIO SERGIO PENA MENDOZA
First Name	SERGIO SERGIO ARTURO SANCHEZ RENE CARLOS ANTONIO SANTIAGO SERGIO ARTURO SANCHEZ
Last Name	SOLIS PENA MENDOZA LOPEZ PENA SOLIS MENDOZA PENA
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-01-25 1970
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-07-30
Modified At	2024-04-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CALLE DECIMA, COLONIA LAS FUENTES, REYNOSA MIGUEL HIDALGO 410, CONCORDIA, NUEVO LAREDO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11920

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: 11920 Country: United States Entity: Q7454362 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: S4MR3QRWJ Listing Date: 2010-07-30 Country: United States Entity: Q7454362 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	SANTIAGO MALDONADO PACHECO
First Name	SANTIAGO
Last Name	MALDONADO PACHECO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1952-04-05
Birth-Place	CUNDINAMACA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-67108

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: 2015/67108 Country: Costa Rica Entity: interpol-red-2015-67108 Program: Red Notice Reason: abuso sexual contra persona menor de edad Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SANTIAGO OSEAS GAITAN BOLAINEZ
First Name	SANTIAGO OSEAS
Last Name	GAITAN BOLAINEZ
Birth Date	1975-08-03
Birth-Place	NICARAGUA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-190800

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: 2017/190800 Country: Nicaragua Entity: interpol-red-2017-190800 Program: Red Notice Reason: CRIMEN ORGANIZADO Y TRANSPORTE DE ILEGAL DE ESTUPEFACIENTE PSICOTROPICO Y OTRAS SUSTANCIA CONTROLADA (INTERNACIONAL) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SANTIAGO NORBERTO LUNA MENJIVAR
First Name	SANTIAGO NORBERTO
Last Name	LUNA MENJIVAR
Nationality	EL SALVADOR
Birth Date	1996-01-09
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.68
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-204905

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: 2017/204905 Country: El Salvador Entity: interpol-red-2017-204905 Program: Red Notice Reason: 1-HOMICIDIO AGRAVADO IMPERFECTO O TENTADO 2-ROBO AGRAVADO 3-LIMITACION ILEGAL A LA LIBERTAD DE CIRCULACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ANGEL SANTIAGO MAZZOCCHI
First Name	ANGEL SANTIAGO
Last Name	MAZZOCCHI
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1995-06-03
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/2017-221882

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: 2017/221882 Country: Argentina Entity: interpol-red-2017-221882 Program: Red Notice Reason: HOMICIDIO EN GRADO DE TENTATIVA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SANTIAGO GIL RODRIGUEZ TORRES
First Name	SANTIAGO GIL
Last Name	RODRIGUEZ TORRES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1974-05-04
Birth-Place	CONCEPCION BATRES,DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-255622

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: 2017/255622 Country: El Salvador Entity: interpol-red-2017-255622 Program: Red Notice Reason: EXTORSION, PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO; ORGANIZACIONES TERRORISTAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Santiago

1 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

1 Unknown Links

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions