3 SapherCheck records found for Person Uri
1. Uri Rosenthal
2. LUIS ALEXANDER URI VÁSQUEZ LÓPEZ
3. URI BLOCH
| Alias |
Розенталь, Ури
U. ROSENTHAL ROSENTHAL 乌里·罗森塔尔 URIëL ROSENTHAL 乌里尔·罗森塔尔 Уриэль Розенталь URI ROSENTHAL |
|---|---|
| Profile Type | PERSON |
| Name |
אורי רוזנטל
Ури Розенталь أور روزنتال 尤里·罗森塔尔 URI ROSENTHAL Урі Розенталь ウリ・ローゼンタール Уры Разенталь URI ROSENTAL |
| First Name |
ARIEL
URI |
| Last Name |
ROSENTHAL
|
| Country |
EUROPEAN UNION
NETHERLANDS |
| Nationality |
NETHERLANDS
|
| Birth Date |
1945-07-19
|
| Birth-Place |
MONTREUX
|
| Position |
INFORMATEUR (2010-2010)
MINISTER OF FOREIGN AFFAIRS (2010-2012) FORMER MINISTER OF FOREIGN AFFAIRS OF THE NETHERLANDS MEMBER OF THE SENATE OF THE NETHERLANDS (1999-2010) |
| First Seen | 2023-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-21 |
| Modified At |
2024-10-13
|
| Gender |
MALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA |
| Topics |
DIPLOMAT
COUNTER-SANCTIONED ENTITY POLITICIAN |
| Notes |
DUTCH FORMER POLITICIAN
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-29 |
| Sanction Last Change | 2024-05-29 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-04-24 Country: Iran Entity: Q58115 Source URL: https://sanctionlist.mfa.ir/ |
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ALEXANDER URI VÁSQUEZ LÓPEZ
|
| First Name |
LUIS ALEXANDER URI
|
| Last Name |
VÁSQUEZ LÓPEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1987-05-19
|
| Birth-Place |
ROSARIO DE MORA, SAN SALVADOR
|
| 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/2023-45993
|
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: 2023/45993 Country: El Salvador Entity: interpol-red-2023-45993 Program: Red Notice Reason: Tráfico Ilícito Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
DANIEL MOGG
VANGUARD PRECISION AUTOMATION LLC TECHNOPARTS-33 LLC JAMES SHOUSE THE SOURCE MASTER LLC CHARLES MOGG JUAN MENDOZA CATALINA HENAO WILLIAM CROWLEY |
|---|---|
| Profile Type | PERSON |
| Name |
URI BLOCH
|
| First Name |
URI
|
| Last Name |
BLOCH
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-03 |
| Created At |
2024-10-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
POMPANO BEACH, FL 330733027, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTPCSP Start Date: 2024-10-01 Listing Date: 2024-10-01 Country: United States Entity: usgsa-s4mrtpcsp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |