1 SapherCheck records found for Person Saul antonio

3 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: 2012/290181

Country: United States

Entity: NK-X5YRLUP66zHCKddMXH9B3E

Program: Red Notice

Reason: CONSPIRACY TO PARTICIPATE IN A RACKETEERING ENTERPRISE

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

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: 15974

Country: United States

Entity: NK-X5YRLUP66zHCKddMXH9B3E

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MR497JT

Listing Date: 2013-06-07
Country: United States

Entity: NK-X5YRLUP66zHCKddMXH9B3E

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