SapherCheck

10 SapherCheck records found for Person Sergio

Alias PAINCARE INC.
NOVA DIAGNOSTICS INC.
WECARE PHARMACY, S.A.
WALTER GUARDIA
FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A.
RAFAEL POSSE
SKY PHARMACY, S.A.
SURGICAL TECS PANAMA CORP.
BLUE PHARMACY, S.A.
ALBERTO POSSE
NEURO TEST SERVICES CORP.
RESONANCIA MAGNETICA DE COLON, S.A.
YOUR PHARMACY, S.A.
KRAVSA, S.A.
HOSPITAL BRISAS, S.A.
MARITZA RIOS
HEMODINAMICA DE COLON
SERGIO CASTILLO
JAVIER CASTRELLON
JUAN GUARDIA
SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A.
PHYSICAL MEDICINE & REHABILITATION CLINIC INC.
SAN P. TEA, S.A.
GENERAL HEALTHCARE SERVICES INC.
S.A.,
NEUROPHYSIOLOGIST PARTNERS CORP.
ROLANDO DE LEON
WALDRON QUALITY SERVICES, S.A.
ALEJANDRO POSSE
K & C MEDICAL SERVICES INC.
FEDERICO FONSECA
OCEAN PHARMACY, S.A.
IVAN GUARDIA
NEUROPHYS INC.
ANAIKA NOVOA
Profile Type PERSON
Name MARITZA ESTHER MENA RIOS
SERGIO TULIO VIDAL CASTILLO
First Name SERGIO
MARITZA
Middle Name ESTHER MENA
TULIO VIDAL
Last Name CASTILLO
RIOS
Country UNITED STATES
First Seen 2024-08-30
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-08-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MIAMI, FL 33102, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-08-30
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: VA

Authority ID: S4MRTDX6S

Start Date: 2024-08-14
Listing Date: 2024-08-28
Country: United States

Entity: NK-2rmsYA5ojmBf2AGCzU3dWp

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension under 2 CFR Part 180.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-08-30
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: VA

Authority ID: S4MRTDXKQ

Start Date: 2024-08-14
Listing Date: 2024-08-28
Country: United States

Entity: NK-2rmsYA5ojmBf2AGCzU3dWp

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension under 2 CFR Part 180.

ID Number AEOS800331HBSVJR06
Profile Type PERSON
Name SERGIO AVENDANO OJEDA
AVENDANO OJEDA, SERGIO
SERGIO AVENDANO OJEDA
First Name SERGIO
SERGIO
Last Name AVENDANO OJEDA
Country MEXICO
Nationality MEXICO
Birth Date 1980-03-31
Birth-Place BAJA CALIFORNIA SUR, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2011-10-27
Tax Number AEOS-800331-QH2
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE PASEO HUMAYA NO. 1466, COLONIA RINCON DE GUADALUPE, CULIACAN
CALLE DELANTE NO. 1806, COLONIA MIGUEL HIDALGO, ENSENADA
CULIACAN, SINALOA, MEX
CALLE AMAPOLA NO. 21, COLONIA DIEZ DE MAYO, CULIACAN DE ROSALES, CULIACAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12527

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: 12527

Country: United States

Entity: NK-GDJjCj7xxg6BcAr2rwY2Pq

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: S4MR3RLVD

Listing Date: 2011-10-27
Country: United States

Entity: NK-GDJjCj7xxg6BcAr2rwY2Pq

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

Weak Alias YAGY
ID Number 20010866
20200108664
Profile Type PERSON
Name SERGIO DAVID FERRARI
SERGIO DAVID FERRARI
FERRARI, SERGIO DAVID
First Name SERGIO
SERGIO DAVID
Middle Name DAVID
Last Name FERRARI
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1968-02-10
Birth-Place BUENOS AIRES, ARGENTINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
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 CHIVILCOY 3157 PISO 2 DEPTO D, 1417 BUENOS AIRES
BUENOS AIRES
1417 BUENOS AIRES, ARG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26402

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: 26402

Country: United States

Entity: NK-KKvZBWX8pP3fShueUTtGrS

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR8X49V

Start Date: 2019-05-23
Listing Date: 2019-05-23
Country: United States

Entity: NK-KKvZBWX8pP3fShueUTtGrS

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

Weak Alias YIYO
GIGIO
ID Number VAVS690820HSLLLR00
Profile Type PERSON
Name VALENZUELA VALENZUELA, SERGIO
SERGIO VALENZUELA VALENZUELA
First Name SERGIO
Country MEXICO
Nationality MEXICO
Birth Date 1969-08-20
Birth-Place LOS MOCHIS, SINALOA, MEXICO
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=32494

1 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: 32494

Country: United States

Entity: NK-PmxUXrRAR7H28xyTe6twTU

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias SERGIO JOSé RIVERO MARCANO
ID Number 6893454
Profile Type PERSON
Name SERGIO JOSé RIVERO MARCANO
SERGIO JOSé RIVERO MARCANO
SERGIO JOSE RIVERO MARCANO
RIVERO MARCANO, SERGIO JOSE
SERGIO JOSE RIVERO MARCANO
SERGIO JOSE RIVERO MARCANO
First Name SERGIO
SERGIO JOSé
SERGIO JOSE
SERGIO JOSé
Middle Name JOSé
JOSE
Last Name RIVERO MARCANO
RIVERO MARCANO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1964-11-08
Position INSPECTOR GENERAL OF THE BOLIVARIAN NATIONAL ARMED FORCES
INSPECTOR GENERAL OF THE BOLIVARIAN NATIONAL ARMED FORCES (FANB), GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD UNTIL 16 JANUARY 2018.
INSPECTEUR GéNéRAL DES FORCES ARMéES NATIONALES BOLIVARIENNES
GéNéRAL DE LA GARDE NATIONALE BOLIVARIENNE JUSQU'AU 16 JANVIER 2018
COMMANDER GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL GUARD; FORMER COMMANDER OF THE EAST INTEGRAL STRATEGIC DEFENSE REGION OF VENEZUELA'S NATIONAL ARMED FORCES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-26
Modified At 2024-05-28
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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
CARACAS, CAPTIAL DISTRICT, VEN
Topics SANCTIONED ENTITY
Notes PLACED IN “ACTIVE RESERVE” IN JULY 2023
VICE PRESIDENT OF THE BOLIVARIAN REPUBLIC OF VENEZUELA
IMPLIQUé DANS LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE AU VENEZUELA, ET RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME COMMISES SOUS SON COMMANDEMENT PAR LA GARDE NATIONALE BOLIVARIENNE, Y COMPRIS L'USAGE EXCESSIF DE LA FORCE, LA DéTENTION ARBITRAIRE DE MEMBRES DE LA SOCIéTé CIVILE ET DE L'OPPOSITION AINSI QUE LES MAUVAIS TRAITEMENTS DONT ILS ONT FAIT L'OBJET ; SES ACTIONS ET INITIATIVES EN TANT QUE COMMANDANT EN CHEF DE LA GARDE NATIONALE BOLIVARIENNE, QUI S'EST NOTAMMENT RENDUE COUPABLE D'AGRESSIONS CONTRE DES MEMBRES DE L'ASSEMBLéE NATIONALE éLUE DéMOCRATIQUEMENT ET D'INTIMIDATIONS à L'éGARD DE JOURNALISTES AYANT FAIT éTAT DE FRAUDES DANS LE CADRE DE L'éLECTION DE L'ASSEMBLéE CONSTITUANTE ILLéGITIME, ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA.
INSPECTOR GENERAL OF THE BOLIVARIAN NATIONAL ARMED FORCES (FANB), GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD UNTIL 16 JANUARY 2018, PLACED IN “ACTIVE RESERVE” IN JULY 2023. INVOLVED IN THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN VENEZUELA, AND RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED BY THE BOLIVARIAN NATIONAL GUARD UNDER HIS COMMAND, INCLUDING THE EXCESSIVE USE OF FORCE, AND THE ARBITRARY DETENTION AND ABUSE OF CIVIL SOCIETY AND OPPOSITION MEMBERS. HIS ACTIONS AND POLICIES AS GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD, INCLUDING THE BOLIVARIAN NATIONAL GUARD ASSAULTING MEMBERS OF THE DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND INTIMIDATING JOURNALISTS REPORTING ON THE FRAUDULENT ELECTIONS FOR THE ILLEGITIMATE CONSTITUENT ASSEMBLY, HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1264
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22753

11 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-15
Sanction Last Change 2024-05-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4630.96

Start Date: 2024-05-14
Listing Date: 2024-05-15
Country: Belgium

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Program: VEN

Reason: 2024/1340 (OJ L14052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
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: 19

Country: Canada

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 39305

Start Date: 2018-07-10 2019-08-07 2024-05-28 2020-11-27
Listing Date: 2018-07-10 2019-08-07 2024-05-28 2020-11-27
Country: Switzerland

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

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 2024-05-14
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.4630.96

Start Date: 2024-05-14
Listing Date: 2024-05-15
Country: European Union

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Program: VEN

Reason: 2024/1340 (OJ L14052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
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-RFcYeNK3u7S4pBPhR2AcDS

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) 2018/889 du 25/06/2018 (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.4630.96

Country: France

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: Impliqué dans la répression de la société civile et de l'opposition démocratique au Venezuela, et responsable de graves violations des droits de l'homme commises sous son commandement par la Garde nationale bolivarienne, y compris l'usage excessif de la force, la détention arbitraire de membres de la société civile et de l'opposition ainsi que les mauvais traitements dont ils ont fait l'objet ; ses actions et initiatives en tant que commandant en chef de la Garde nationale bolivarienne, qui s'est notamment rendue coupable d'agressions contre des membres de l'Assemblée nationale élue démocratiquement et d'intimidations à l'égard de journalistes ayant fait état de fraudes dans le cadre de l'élection de l'Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l'état de droit au Venezuela.

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: VEN0016

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

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

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

Provisions: Travel Ban
Asset freeze

Reason: General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.

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: VEN0016

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-06-26
Country: United Kingdom

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

Program: Venezuela

Provisions: Asset freeze

Reason: General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.

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-RFcYeNK3u7S4pBPhR2AcDS

Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2024/1340 du 13/05/2024

Reason: Inspecteur général des forces armées nationales bolivariennes (FANB), général de la Garde nationale bolivarienne jusqu'au 16 janvier 2018, placé en “réserve active” en juillet 2023. Impliqué dans la répression de la société civile et de l'opposition démocratique au Venezuela, et responsable de graves violations des droits de l'homme commises sous son commandement par la Garde nationale bolivarienne, y compris l'usage excessif de la force, la détention arbitraire de membres de la société civile et de l'opposition ainsi que les mauvais traitements dont ils ont fait l'objet. Ses actions et initiatives en tant que commandant en chef de la Garde nationale bolivarienne, qui s'est notamment rendue coupable d'agressions contre des membres de l'Assemblée nationale élue démocratiquement et d'intimidations à l'égard de journalistes ayant fait état de fraudes dans le cadre de l'élection de l'Assemblée constituante illégitime, ont porté atteinte à la démocratie et à l'état de droit au Venezuela.

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: 22753

Country: United States

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

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: S4MR6HN34

Start Date: 2017-07-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-RFcYeNK3u7S4pBPhR2AcDS

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 LUIS LOPEZ
LUIS C. CONTRERAS
SERGIO RODRIGUEZ LOPEZ
SALVADOR OCHOA
LUIS C. CONTRERAS
LUIS LOPEZ
EDUARDO LOZANO
LUIS AMEZCUA
SERGIO RODRIGUEZ LOPEZ
LUIS AMEZCUA
SALVADOR OCHOA
EDUARDO LOZANO
Profile Type PERSON
Name LUIS IGNACIO AMEZCUA CONTRERAS
AMEZCUA CONTRERAS, LUIS IGNACIO
LUIS IGNACIO AMEZCUA CONTRERAS
First Name SERGIO
LUIS
LUIS IGNACIO
LUIS IGNACIO
SALVADOR
LUIS C.
EDUARDO
Last Name CONTRERAS
LOPEZ
AMEZCUA
RODRIGUEZ LOPEZ
LOZANO
OCHOA
AMEZCUA CONTRERAS
Birth Date 1974-02-21
1964-02-21
1964-02-22
Birth-Place MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6704

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: 6704

Country: United States

Entity: NK-XcyDGzsgByVedtvjtYtW4A

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: S4MR3R6TN

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

Entity: NK-XcyDGzsgByVedtvjtYtW4A

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 RAMIREZ AGUIRRE, SERGIO HUMBERTO
SERGIO HUMBERTO RAMIREZ AGUIRRE
SERGIO HUMBERTO RAMIREZ AGUIRRE
First Name SERGIO HUMBERTO
SERGIO HUMBERTO
Last Name RAMIREZ AGUIRRE
Country MEXICO
Birth Date 1951-11-22
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA
TIJUANA, BAJA CALIFORNIA, MEX
C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA
C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7176

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: 7176

Country: United States

Entity: NK-ZP5WcF89UfBFBEGv4h2qBw

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: S4MR3QSJQ

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

Entity: NK-ZP5WcF89UfBFBEGv4h2qBw

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 ZAJAR KALASHOV
KALASHOV ZAKHARY
ZAKHARIY KALASHOV
SERGIO KALASHOV
ZACHARI KALASCHOW
ZAKHAR KALASHOV
ZAKARIA KNIAZ KALASHOV
Калашов, Захарий
ZAKARIA KALASHOV
Калашов, Захарий Князевич
SACHARY KNYASEVICH KALASCHOV
ZAXAR KALASOV
ZACHARI KALASHOV
SACHAR KALASCHOW
Шакро Молодой
ZAKHARI KALASHOV
ZAHARIY KALASHOV
ZAHAR KALASHOV
ZAXAR KALASOV
ZACHARI KALASCHOW
ZAKHAR KALACHOV
SACHARY KNYASEVICH KALASCHOV
ZAJAR KALASHOV
자하리 크냐제비치 칼라쇼프
ZAKHARY KALASH
ZAKHARIY KNYAZEVICH KALASHOV
ZAKHAR KALASHOV
ZAKHAR KALACHOV
ZAKHARY KALASHOV
ZAHAR KALASHOV
ZACHARIAS KALASOV
ZAKHARIY KNIAZEVICH KALASIIOV
ZACHARI KALASHOV
SERGIO KALASHOV
Захарий Калашов
Калашов Захарій
ZAKHARY KALASH
ZAKHARI KNIAZEVITX KALAIXOV
ZAKHAR KNIEZIVICH KALASHOV
ZAKHAR KNIEZIVICH KALASHOV
ZAKHARIY KNIAZEVICH KALASIIOV
ZACHARIAS KALASOV
Weak Alias SHAKRO KURD
SHAKRO MALADOI
SHAKRO MOLODOY
ШАКРО КУРД
SHAKRO JR.
SHAKRO YOUNG
SHAKRO KURTI
Profile Type PERSON
Name ZAKHAR KALASHOV
Захарий Князевич Калашов
Калашов Захарій Князевич
KALASHOV, ZAKHARY KNYAZEVICH
ZAHARIY KALASHOV
Զախար Կալաշով
Калашов Захарій
자하르 칼라쇼프
ZAKHARY KNYAZEVICH KALASHOV
ZAKHARY KNYAZEVICH KALASHOV
SACHARI KALASCHOW
ЗАХАРИЙ КНЯЗЕВИЧ КАЛАШОВ
KALASHOV ZAKHARII
ZAKHAR KALAIXOV
First Name SERGIO
ZAKHARY KNYAZEVICH
ZAKHARIY
ZAKHAR
ZACHARIAS
ZAHAR
ЗАХАРИЙ
ZAJAR
ZAKARIA
ZAKHARY
SACHARY
ZAXAR
ZACHARI
Middle Name KNYAZEVICH
КНЯЗЕВИЧ
KNIAZEVICH
KNIEZIVICH
KNYASEVICH
Last Name KALASCHOV
КАЛАШОВ
KALACHOV
KALASIIOV
KALASCHOW
KALASH
KALASOV
KALASHOV
Country RUSSIA
GEORGIA
Nationality RUSSIA
GEORGIA
SOVIET UNION
Birth Date 1953-03-20
Birth-Place TBILISI, GEORGIA
TBILISI
Російська Федерація
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-12-21
Modified At 2024-04-08
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Address TBILISI, GEO
GENERAL TYULENEV STREET, 7, BUILDING 2, APARTMENT 277, MOSCOW
MOSCOW, RUS
NIKOLINA GORA, ODINTSOVO, MOSCOW
Topics DEBARRED ENTITY
SANCTIONED ENTITY
Notes RUSSIAN MOBSTER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15645

4 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: 15645

Country: United States

Entity: Q4209182

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 203/2021
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: 2021-05-21
Duration: Безстроково

Country: Ukraine

Entity: Q4209182

Program: 203/2021

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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 обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним ресурсом України
обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування

Source URL: https://www.president.gov.ua/documents/2032021-38949
https://drs.nsdc.gov.ua/

Status: active
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: S4MR479RJ

Listing Date: 2012-12-21
Country: United States

Entity: Q4209182

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

Sanction Caption Sanction
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-17
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MR479RJ

Country: United States

Entity: Q4209182

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias SERGIO ENRIQUE RUIZ TLAPANCO
Profile Type PERSON
Name SERGIO ENRIQUE RUIZ TLAPANCO
RUIZ TLAPANCO, SERGIO ENRIQUE
SERGIO ENRIQUE RUIZ TLAPANCO
SERGIO ENRIQUE RUIZ-TLAPANCO
First Name SERGIO
SERGIO ENRIQUE
SERGIO ENRIQUE
Last Name RUIZ TLAPANCO
Country MEXICO
Nationality MEXICO
Birth Date 1972-10-08
Birth-Place MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2010-03-24
Modified At 2022-01-09
Tax Number RUTS721008
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
Topics SANCTIONED ENTITY
Notes MEXICAN MOB BOSS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11945

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: 11945

Country: United States

Entity: Q7454238

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: S4MR3QBHC

Listing Date: 2010-03-24
Country: United States

Entity: Q7454238

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 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

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
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