1 SapherCheck records found for Person Tito aldemar
1. Tito Aldemar RUANO YANDUN
2. Sanction Caption: Reciprocal
| Weak Alias |
DON TITO
DON TI DON T |
|---|---|
| ID Number |
98337819
|
| Profile Type | PERSON |
| Name |
TITO ALDEMAR RUANO YANDUN
TITO ALDEMAR RUANO YANDUN RUANO YANDUN, TITO ALDEMAR |
| First Name |
TITO
TITO ALDEMAR |
| Middle Name |
ALDEMAR
|
| Last Name |
RUANO YANDUN
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1975-10-18
|
| Birth-Place |
IPIALES, NARINO, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-08-30
|
| Gender |
MALE
|
| 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=22424
|
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: 22424 Country: United States Entity: NK-SKQppcqyKh7cZGeJJXNhYn 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: S4MR6PL19 Start Date: 2017-11-29 Listing Date: 2018-08-30 Country: United States Entity: NK-SKQppcqyKh7cZGeJJXNhYn 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 |